MEDIA RELEASE

6 June 2017

Board Appointment

Grange Resources Limited ("Grange" or "the Company") is pleased to announce the

appointment of Michael Dontschuk to the Board of Directors.

Mr Dontschuk is a finance professional with over 30 years' experience in investment, finance, treasury and financial risk management. He currently is a professional NED and sits on a number of company boards including Eticore, Motor Accidents Insurance Board (Tasmania) and Australia Ratings.

Previously Mr Dontschuk has been Group Treasurer of Grange, Group Treasurer of ANZ Bank, Managing Director of Treasury Corporation Victoria, President and Director of the Finance and Treasury Association of Australia and has worked extensively in corporate financial advisory and investment banking including with Oakvale Capital and Bankers Trust.

ENDS

For further information, please contact: info@grangeresources.com.au

Grange Resources Limited ABN 80 009 132 405

34a Alexander Street, Burnie, Tasmania 7320 | PO Box 659, Burnie, Tasmania 7320

T: + 61 (3) 6430 0222 F: + 61 (3) 6432 3390 E: info@grangeresources.com.au W: www.grangeresources.com.au

Grange Resources Limited published this content on 06 June 2017 and is solely responsible for the information contained herein.
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