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ADAVALE RESOURCES LIMITED Board/Management Information 2017

Nov 23, 2017

64300_rns_2017-11-23_15f0471b-6c31-4316-ae9c-933821cc44d7.pdf

Board/Management Information

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==> picture [155 x 72] intentionally omitted <==

----- Start of picture text ----- A.B.N . 96 008 719 015----- End of picture text -----

ASX ANNOUNCEMENT

24 November 2017

APPOINTMENT OF JOINT COMPANY SECRETARY

Adavale Resources Limited (ASX: ADD) ( Adavale or Company ) advises that Mr Julian Rockett

has been appointed as an additional Company Secretary.

For and on behalf of Adavale Resources Limited

Leanne Ralph Company Secretary

Adavale Resources Limited C/- Boardworx Australia Pty Ltd, Level 9, 115 Pitt Street, Sydney NSW 2000 Postal address: GPO Box 3720, Sydney NSW 2001 Telephone: (02) 8263 0515 Website: www.adavaleresources.com.au