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BARYS RESOURCES LIMITED Board/Management Information 2019

Aug 27, 2019

64567_rns_2019-08-27_6cad85e6-7f9a-4671-8d6b-52566d3c8569.pdf

Board/Management Information

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ASX RELEASE | 28 August 2019

APPOINTMENT OF JOINT COMPANY SECRETARY

ABOUT KOPORE METALS

Kopore Metals Limited is a public company listed on the Australian Securities Exchange (ASX) and is actively exploring its copper-silver prospects on the emerging world class Kalahari Copper Belt, Republic of Botswana and Namibia.

DIRECTORS & MANAGEMENT

PETER MEAGHER Non-Executive Chairman

SIMON JACKSON Managing Director

GRANT FERGUSON Non-Executive Director

Kopore Metals Limited (ASX: KMT, “Kopore” or the “Company”) advises that Company Secretary, Ms Sarah Wilson, is on maternity leave, effective immediately. Non-executive Director, Ms Shannon Coates, has today been appointed to act as Joint Company Secretary to provide cover for the duration of Ms Wilson’s leave.

FOR FURTHER INFORMATION PLEASE CONTACT:

SIMON JACKSON Managing Director Kopore Metals Limited Tel. +61 8 9322 1587 [email protected] www.koporemetals.com

SHANNON COATES Non-Executive Director

REGISTERED OFFICE

Suite 5, 62 Ord Street West Perth WA 6005