ATHENA RESOURCES LIMITED — Board/Management Information 2018

Jan 1, 2018

29 December 2017

The Company Announcements Office Australian Stock Exchange Limited 4 Floor 20 Bridge Street SYDNEY NSW 2000

Appointment of Mr Wai Hau Wan as an executive director

The company advises that Mr Wai Hau Wan (John) has been appointed as an executive director of Athena Resources Limited.

As executive director of Brilliant Glory Industrial Corporation Limited Athena’s largest shareholder he has agreed to forgo remuneration for his role.

Mr Jain Li has resigned as a director. The board wishes to thank Jain for his services.

Yours faithfully

E W Edwards Executive Director