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BUXTON RESOURCES LIMITED Board/Management Information 2015

Aug 12, 2015

64585_rns_2015-08-12_65d30fb8-7c3e-40e4-a93b-daece995ea0a.pdf

Board/Management Information

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12[th] August 2015

ASX Release

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RETIREMENT OF DR JULIAN STEPHENS AS A DIRECTOR

Dr Julian Stephens, a Non-Executive Director of Buxton Resources Limited (ASX: BUX) has advised the Board that has resigned as a director of the Company, effective today due to ongoing work commitments with other companies.

Dr Stephens said:

“I’d like to thank Seamus and Anthony especially for giving me the opportunity with Buxton, which I have enjoyed immensely over the last 5 years or so.”

Buxton Resources Chairman, Seamus Cornelius, commented:

"Julian has been the Technical Director of Buxton since August 2011 and has been a valuable contributor to the Board, the Geology Team and the Company. He made a significant contribution, particularly during an extremely tough time. The Company wishes him well in his future endeavours.”

For further information please contact:

Eamon Hannon

Chief Executive Officer [email protected]

Sam Wright

Company Secretary

[email protected]

PO Box 9028 Subiaco WA 6008

Suite 1, First Floor 14-16 Rowland Street Subiaco WA 6008

Tel: 08-9380 6063 Fax: 08-9381 4056

www.buxtonresources.com.au [email protected]