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CORAZON MINING LIMITED Board/Management Information 2017

Nov 21, 2017

64747_rns_2017-11-21_a45f3168-7442-424b-a71f-17c7a580d463.pdf

Board/Management Information

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----- Start of picture text ----- ASX ANNOUNCEMENT 22 November 2017----- End of picture text -----

BOARD CHANGE

Corazon Mining Limited (ASX: CZN) (“Corazon” or “the Company”) advises of the following change to its Board of Directors.

Following the Company’s Annual General Meeting, to be held on Thursday 23 November, Non Executive Director Mr Adrian Byass will resign from his position effective from that date.

Mr Byass has taken the decision to step down from the Board of Corazon in order to better focus on the increased work load associated with European project development. He steps down at this time with the existing Corazon Board well placed with the necessary balance of skills required to enable the Company to realise the value of its highly prospective assets.

Mr Byass has made a significant contribution to Corazon at Board level, and his technical expertise and relevant resource sector experience has been invaluable to the Company throughout his tenure.

The Company wishes to thank Mr Byass for his outstanding contribution to the Company over many years, and wishes him well in his future endeavours.

END .

For further information visit www.corazon.com.au or contact:

Brett Smith James Moses Managing Director Media & Investor Relations Corazon Mining Limited Mandate Corporate P: +61 (8) 6142 6366 M: +61 (0) 420 991 574 E: [email protected] E: [email protected]

Level 1, 329 Hay St, Subiaco, W.A. 6008 | PO Box 8187, Subiaco East, W.A. 6008 | +61 (8) 6142 6366 | info@corazon,com.au | www.corazon.com.au | ASX: CZN

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