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Artemis Resources Limited Board/Management Information 2017

Jun 22, 2017

10429_rns_2017-06-22_0539f846-de84-4f61-b173-b887751642df.pdf

Board/Management Information

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ASX Announcement

23 June 2017

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Artemis Resources Limited

ARBN: 80 107 051 749

DIRECTOR RESIGNATION

Level 3, IBM Building, 1060 Hay Street, West Perth, WA Australia, 6006

PO Box R933 Royal Exchange NSW Australia, 1225

Phone: +61 2 9078 7670 Facsimile: +61 2 9078 7661 Email:

Artemis Resources Limited (ASX:ARV) (Artemis or the Company) wish to advise that Mr Campbell Baird has resigned as a Director of the Company with effect from today’s date.

On behalf of the Board I take this opportunity to thank Campbell for his contribution to the Company since his appointment in August 2015.

David Lenigas Chairman

[email protected] Website: artemisresources.com.au

Directors:

Executive Chairman David Lenigas

Executive Directors Ed Mead Alex Duncan-Kemp

Company Secretary: Guy Robertson

Corporate Information ASX Code: ARV

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BACKGROUND INFORMATION ON ARTEMIS RESOURCES

Artemis Resources Limited is a resources exploration and development company with a focus on its prospective Pilbara (gold, cobalt, base metals, platinum, platinum group elements and iron ore) and the Mt Clement-Paulsens (gold) project in Western Australia. Artemis owns the fully permitted 425,000tpa Radio Hill nickel and copper operations, processing plant and associated mining and exploration tenements with significant existing JORC 2004 compliant resources of Nickel, Copper and Zinc situated within a 15 km radius of the Radio Hill plant. The Radio Hill Plant is located 35 km south of Karratha in the Pilbara Region of Western Australia.

CONTACTS

For further information on this update or the Company generally, please visit our website at www.artemisresources.com.au or contact:

Investors / ShareholdersEdward MeadExecutive DirectorTelephone: +61 407 445 351Email:[email protected] MediaDavid TaskerProfessional Public RelationsTelephone: +61 433 112 936Email:[email protected]

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