HEEMSKIRK

Announcement

28 October 2016

For further information, please contact:

Mark Connors

Acting Chief Executive Officer

Heemskirk Consolidated Limited

ABN 18 106 720 138

Level 17

303 Collins Street

Melbourne Victoria 3000 Australia

Telephone: +61 3 9614 0666

Facsimile: +61 3 9614 4466 Email: hsk@heemskirk.com

This information is available on our website at www.heemskirk.com

Appointment of New Company Secretary

The Board of Directors of Heemskirk Consolidated Limited (ASX:HSK), (the "Company") is pleased to announce the appointment of Trish Hally as Company Secretary, effective from 28 October 2016.

Ms Hally will replace Andrew Metcalfe as Company Secretary.

The Board thanks Mr Metcalfe for his contribution to the Company and wishes him well.

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Heemskirk Consolidated Limited published this content on 28 October 2016 and is solely responsible for the information contained herein.
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