SECURITIES EXCHANGE ANNOUNCEMENT & MEDIA RELEASE

28 April 2014

RESIGNATION OF JOINT-COMPANY SECRETARY

Gindalbie Metals Limited (ASX: GBG - "Gindalbie") advises that Mr Michael Weir has resigned as Joint-Company

Secretary, effective 14 May, 2014.

ENDS Released by : Nicholas Read Read Corporate

Telephone: (+61-8) 9388 1474

Mobile: (+61) 419 929 046

On behalf of:

Mr Mike O'Neill

Acting Managing Director

Telephone: (+61-8) 9480 8700 www.gindalbie.com.au


Level 9, London House
216 St Georges Tce Perth
Western Australia, 6000
PO Box 7200, Cloisters Square, PERTH Western Australia 6850
W: www.gindalbie.com.au
T: +61-8 9480 8700
F: +61-8 9480 8799
E: gbg@gindalbie.com.au
ASX: GBG
Issued Shares: 1.49B

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