Impact Minerals Limited announced that Mr. James Cooper-Jones has ceased to be the Company Secretary, effective from 3 March 2016, in order to pursue other business interests. Mr. Cooper-Jones has been with Impact for more than five years. The Company would like to thank Mr. Cooper-Jones for his services and wishes him the best in his future endeavours.

The company has appointed Managing Director, Dr. Mike Jones, as Acting Company Secretary effective from 3 March 2016 until a replacement is appointed.