SECURITIES EXCHANGE ANNOUNCEMENT & MEDIA RELEASE

7 March 2014

ADDITIONAL COMPANY SECRETARY

Gindalbie Metals Limited (ASX: GBG - "Gindalbie") advises that Mr Michael Weir has been appointed as an additional Company Secretary.
Mr Weir has worked for Gindalbie since November 2007 as the Manager Corporate and Investor Relations, and will continue to also serve in that role.

ENDS

Released by :

On behalf of:

Nicholas Read

Read Corporate

Mr Dale Harris

Managing Director

Telephone: (+61-8) 9388 1474

Mobile: (+61) 419 929 046

Mr Michael Weir

Manager Corporate and Investor Relations, Company Secretary

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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