ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 30 JANUARY 2017

RESIGNATION OF DIRECTOR

The Directors of Indo Mines Limited ('the Company') announce the resignation of Mr Darjoto Setyawan as a Director of the Company, following his retirement as Managing Director - Corporate at Rajawali Group.

Mr Setyawan has been a Director of the Company since November 2012.

The Company thanks Mr Setyawan for his exemplary service and wishes him the very best for his future.

In accordance with Listing Rule 3.19A, I attach an Appendix 3Z, Final Director's Interest Notice, for Mr Darjoto Setyawan.

Yours faithfully

Richard Edwards Company Secretary

ABN: 40 009 245 210

Level 2, 66 Hunter Street, Sydney, NSW, 2000

Tel: +61 2 9300 3377 Fax: +61 2 9221 6333

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Indo Mines Limited ABN 009 245 2510

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Darjoto Setyawan

Date of last notice

26 November 2012

Date that director ceased to be director

24 January 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

N/A

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

Nil

Part 3 - Director's interests in contracts - N/A

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

Indo Mines Limited published this content on 31 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2017 05:29:06 UTC.

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