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CANYON RESOURCES LIMITED Board/Management Information 2018

Oct 23, 2018

64608_rns_2018-10-23_c6d6f5b1-b129-4f05-a33e-451e02336dcc.pdf

Board/Management Information

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Canyon Resources Limited ACN 140 087 261 Level 9, 863 Hay St Perth, Western Australia, 6000 www.canyonresources.com.au

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23 October 2018

CHANGE OF REGISTERED OFFICE

The Board of Canyon Resources Ltd (ASX: CAY ) advises that the company has changed its registered office, principle place of business and contact details as follows:

Registered Office & Principle Place of Business

Level 9, 863 Hay Street Perth WA 6000

Mailing Address

PO Box 7606, Cloisters Square Post Office WA 6850

Phone

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CANYON RESOURCES LIMITED Board/Management Information 2018

64608_rns_2018-10-23_c6d6f5b1-b129-4f05-a33e-451e02336dcc.pdf

CHANGE OF REGISTERED OFFICE

Registered Office & Principle Place of Business

Mailing Address

Phone

Facsimile

Email

John Lewis Company Secretary

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CANYON RESOURCES LIMITED — Board/Management Information 2018

64608_rns_2018-10-23_c6d6f5b1-b129-4f05-a33e-451e02336dcc.pdf

CHANGE OF REGISTERED OFFICE

Registered Office & Principle Place of Business

Mailing Address

Phone

Facsimile

Email

John Lewis Company Secretary

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CANYON RESOURCES LIMITED Board/Management Information 2018