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ARUMA RESOURCES LIMITED Board/Management Information 2017

Jul 2, 2017

64273_rns_2017-07-02_147155ce-f58b-41ea-802f-3989ab1fefd7.pdf

Board/Management Information

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Aruma Resources Limited

ABN 77 141 335 364 ASX: AAJ

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3 July 2017

The Manager Australian Stock Exchange Limited (“ASX”) Company Announcements Office

CHANGES TO THE BOARD

Appointment of Director

The Board of Aruma Resources Limited (ASX: AAJ) is pleased to advise the appointment of Dr Mark Elliott as a Director of the Company. Dr Elliott is a chartered professional geologist with 40 years’ experience in the resources industry with extensive experience in managing resource companies in a wide range of commodities.

Dr Elliott is also a Non-Executive Director of ASX listed HRL Holdings Limited and Nexus Minerals Limited.

Resignation of Director

Mr Ki Keong Chong, has resigned from the Board of Aruma Resources effective from 1 July 2017. The Board would like to thank Mr Chong for his contributions to the Company as a Non-Executive Director.

Paul Boyatzis Chairman

Aruma Resources Limited ABN 77 141 335 364 ASX: AAJ Level 1, 6 Thelma Street, West Perth WA 6005 Locked Bag 2000, Nedlands WA 6909, Australia T +61 8 6389 1799 I F +61 8 9226 3764 I W www.arumaresources.com

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