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CARNAVALE RESOURCES LIMITED Board/Management Information 2017

Apr 30, 2017

64607_rns_2017-04-30_f65ea629-fc23-48fe-a195-852b7eea4511.pdf

Board/Management Information

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CARNAVALE RESOURCES LIMITED 1 May 2017

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CARNAVALE RESOURCES

(A.C.N 119 450 243)

ASX Code: CAV Shares: 572M Options: 60.0M (Dec 2019 @ $0.02)

Directors

The Manager ASX Market Announcements ASX Ltd Level 4, 20 Bridge Street Sydney, NSW 2000

RESIGNATION OF DIRECTOR

Carnavale Resources Limited (ASX: CAV) advises that Andrew Chapman has resigned as a Non-Executive Director of the Company.

The Board expresses its gratitude to Mr Chapman for his service and significant efforts since his appointment in March 2015.

Ron Gajewski (Chairman)

Andrew Beckwith (MD)

Rhett Brans (NED)

Carnavale Resources Limited, is an exploration and development company based in Perth, Western Australia.

Yours faithfully

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Ron Gajewski Chairman

Office

Level 2, Suite 9 389 Oxford Street Mount Hawthorn Western Australia 6016

Post

PO Box 281 Mount Hawthorn WA 6915

Contact Details

Ph +61 8 9380 9098 Fax +61 8 9380 6761 [email protected]

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www.carnavaleresources.com