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CONNECTED MINERALS LIMITED Board/Management Information 2015

Dec 20, 2015

64669_rns_2015-12-20_7a6af953-b4e2-4c16-bcb6-be0bd6926ff2.pdf

Board/Management Information

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Leopard Resources NL

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PO Box 8 • West Perth • Western Australia • 6872 T: +61 (0)8 9381 2517 F: +61 (0)8 9381 5853 ABN 99 009 076 233

21 December 2015

Company Announcements Office Australian Securities Exchange 10[th] Floor 20 Bond Street SYDNEY, NSW 2000.

Dear Sir

APPOINTMENT OF COMPANY SECRETARY

The Directors of Leopard Resources NL (“Company”) advise that Ms Nicki Farley has been appointed as Company Secretary of the Company replacing Mr Damon Sweeny.

Yours faithfully

Jason Ferris Director Leopard Resources NL