(Administrators Appointed) (Receivers and Managers Appointed)

Level 3, 2 Elizabeth Plaza, NORTH SYDNEY NSW 2060 PO Box 98, NORTH SYDNEY NSW 2059

Phone:+61 2 9927 2000

Fax: +61 2 9927 2050

Website: www.kblmining.com.au

ACN 129 954 365

17 November 2016

NOTIFICATION OF RESIGNATION OF DIRECTORS

Sydney New South Wales: KBL Mining Ltd (Administrators Appointed) (Receivers and Managers Appointed) ("KBL" or "Company") (ASX: KBL) advise that on 17 November 2016, the remaining directors of KBL tendered their resignation as directors of the Company and subsidiaries.

The directors that submitted their resignations to the Administrators are:

  • James Wall

  • Robert Besley

  • Gregory Starr, resignation as a Director with continuance in role as Chief Executive Officer in supporting the Administrators and Receivers and Managers

Stephen Vaughan

Joint & Several Voluntary Administrator KPMG

27996279_4

KBL Mining Limited published this content on 17 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 November 2016 06:28:11 UTC.

Original documenthttp://clients2.weblink.com.au/clients/kimberleymetals/article.asp?view=2985034

Public permalinkhttp://www.publicnow.com/view/52A9FFE6DA4A96461029AF3E6FB5B3BEAEEB82DC