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ASPIRE MINING LIMITED Board/Management Information 2016

Jan 28, 2016

64354_rns_2016-01-28_5bcc77df-b18c-4c86-a17e-c7c7077f8db3.pdf

Board/Management Information

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Aspire Mining Limited

ABN: 46 122 417 243

Suite B3, 431-435 Roberts Road Subiaco WA 6008 PO Box 1918 Subiaco WA 6904 Tel: (08) 9287 4555 Fax: (08) 9388 1980

ASX RELEASE

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Web: www.aspiremininglimited.com Email: [email protected]

For Immediate Release – 29 January, 2016

Change to Board of Directors

Aspire Mining Limited (ASX: AKM, “ Aspire ”) wishes to advise that for personal reasons, Mr Sado Demichigsuremn Turbat has resigned as a Non-Executive Director of Aspire.

Aspire’s Chairman, Mr David McSweeney said “We wish to take this opportunity to thank Turbat for his contribution over the last three years and we wish him all the best”.

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For more information contact:

David Paull Managing Director

Aspire Mining Limited

+61 8 9287 4555

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Follow us on Twitter @AspireMiningLtd; and LinkedIN.