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CANYON RESOURCES LIMITED Board/Management Information 2021

Jun 15, 2021

64608_rns_2021-06-15_6f6897ae-1d5d-4349-9c69-5b328bde3d3c.pdf

Board/Management Information

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Announcement

16 June 2021

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Appointment of Company Secretary

Canyon Resources Limited ( ASX: CAY ) (“ Canyon ” or “ the Company ”) is pleased to announce the appointment of Matthew Worner effective immediately.

Mr Worner is a former lawyer with broad company secretarial experience. He has held management, board and company secretarial positions with various ASX and AIM listed companies.

This announcement has been approved for release by the Managing Director. Enquiries:

PHILLIP GALLAGHER | Managing Director | Canyon Resources Limited T: +61 8 6382 3342 E: [email protected]

Canyon Resources Limited ACN 140 087 261 L9/863 Hay Street Perth WA 6000 | PO BOX 7606 Cloisters Square WA 6850 | p: +61 8 6382 3342 f: +61 8 9324 1502 | [email protected] | www.canyonresources.com.au

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