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CORELLA RESOURCES LTD Audit Report / Information 2017

Jun 26, 2017

64703_rns_2017-06-26_5a7ad251-847d-405d-97f5-6a857910c3ac.pdf

Audit Report / Information

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27 June 2017

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Notification of Change in Auditor

The Board of Directors of The Gruden Group Ltd announces a decision to change auditor of the Company from Pitcher Partners to UHY Haines Norton.

The Directors have decided the change appropriate, so as to appoint a Sydney based auditor, the location of the Company’s principal place of business.

Pitcher Partners has applied for, and received ASIC consent to resign as the auditor of The Gruden Group Ltd.

The decision to appoint UHY Haines Norton is subject to ratification by shareholders at the next Annual General Meeting.

The Board of Directors would like to take this opportunity to thank Pitcher Partners for their past assistance and services to the company.

Yours sincerely,

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N J Bassett Company Secretary

The Gruden Group Limited | ABN 56 125 943 240

Registered Office: c/-Westar Capital Limited, Level 4, 216 St Georges Terrace, Perth WA 6000 Postal Address: PO Box 7315, Perth WA 6850

T +61 8 6268 2622 | F +61 8 6268 2699 | E: [email protected]