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STANMORE RESOURCES LIMITED Board/Management Information 2017

Jun 1, 2017

65821_rns_2017-06-01_c337f39f-4500-4845-8731-1e629023ca86.pdf

Board/Management Information

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==> picture [568 x 171] intentionally omitted <==

2 June 2017

ASX ANNOUNCEMENT

Company Secretary Appointment

Stanmore Coal Limited ( Stanmore ) is pleased to advise that Mr Ian Poole, Stanmore’s CFO, has been appointed joint Company Secretary following the resignation of Mr Andrew Roach.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Mr Dan Clifford Managing Director 07 3238 1000

Stanmore Coal Limited ACN 131 920 968

p: +61 (7) 3238 1000 e: [email protected] Level 8, 100 Edward Street, Brisbane QLD 4000 f: +61 (7) 3238 1098 w: www.stanmorecoal.com.au GPO Box 2602, Brisbane QLD 4001

ASX code: SMR