Lachlan Star Limited (Administrators Appointed)

18 March 2015

CHAIRMAN/DIRECTOR RESIGNATION NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR DIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES Perth, Western Australia: Lachlan Star Limited ACN 000 759 535 (Administrators Appointed) ("Lachlan Star" or the "Company") (ASX and TSX: LSA). Chairman of the Board/Company Director Resignation

Lachlan Star Limited (ASX: LSA) (Administrators Appointed) ("the Company") advises of the resignation of Mr Peter Babin as Chairman of the Board/Non-Executive Director of the Company, effective 18 March 2015.
Should you require any further information with respect to the above, please contact Aidan Gordon of my office on +61 8 9263 7421, or alternatively via email to aidangordon@kpmg.com.au.
Matthew Woods
Voluntary Administrator

PO Box 1523 West Perth, WA 6872 Tel +61 8 9481 0051 Fax +61 8 9481 0052

www.lachlanstar.com.au

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