(Administrators 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

9 September 2016

RESIGNATION OF COMPANY SECRETARY

Sydney, New South Wales: KBL Mining Limited ("KBL" or the "Company") (ASX: KBL) wishes to advise that Mr Heath Roberts has resigned as Company Secretary.

For more information please contact: Matthew Woods Partner, Restructuring Services KPMG Tel: +61 2 9335 7000

KBL Mining Limited published this content on 09 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 September 2016 07:26:06 UTC.

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