Aspire Mining Limited advised that, in accordance with ASX Listing Rule 3.16.1, Ms Emily Austin from Automic Group has been appointed as Company Secretary, effective immediately. Emily is an experienced Company Secretary and Corporate Governance Advisor to a portfolio of companies including ASX & NSX listed, incorporated overseas and within Australia, Unlisted Public and Private companies, Not for Profits and Charities in range of industries including Technology, Education, Health, Funds and Insurance, Finance and Treasury and oil, gas and mining. Emily is a member of the Governance Institute of Australia.

Further to this appointment, Mr. Mr Philip Rundell will step down as Company Secretary effective immediately.