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ASARA RESOURCES LIMITED Board/Management Information 2021

Aug 15, 2021

64427_rns_2021-08-15_fda59253-1381-48ae-9832-d4490f80fd2e.pdf

Board/Management Information

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16 August 2021

CHANGE OF COMPANY SECRETARY

Golden Rim Resources Ltd (ASX: GMR; Golden Rim or Company ) advises that Hayley Butcher has resigned as Company Secretary.

The Board thanks Hayley for her loyalty and dedication to Golden Rim over the past 11 years and wishes her all the best for the future.

Mark Licciardo, of Mertons Corporate Services Pty Ltd, has been appointed Company Secretary.

-ENDS-

Contact Information:

Golden Rim Resources Ltd

ABN 39 006 710 774

Craig Mackay

Managing Director +61 3 8677 0829 [email protected]

This announcement was authorised for release by the Board of Golden Rim Resources Ltd.

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GOLDEN RIM RESOURCES ASX:GMR

Level 23, Collins Square Tower Five, 727 Collins Street, Melbourne, VIC, 3008 T + 61 3 8677 0829 | E [email protected] | goldenrim.com.au