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CUFE LTD Board/Management Information 2018

Jan 31, 2018

64723_rns_2018-01-31_ada6e31e-de4e-424e-9115-00188ea1ed20.pdf

Board/Management Information

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ASX Announcement

1 February 2018

Change in Company Secretary

Australian Securities Exchange Code: FEL

Ordinary Shares: 366,815,463

Unlisted Options:

Fe Limited ( Company ) (ASX: FEL ) advises that Ms Eloise von Puttkammer has resigned as Company Secretary effective 1 February 2018.

Ms Catherine Grant-Edwards and Ms Melissa Chapman have been appointed as Joint Company Secretary effective today.

4,062,500

Board of Directors: Tony Sage Non-Executive Chairman

Kenneth Keogh Non-Executive Director Nicholas Sage Non-Executive Director

Yours faithfully FE LIMITED

Tony Sage Non-Executive Chairman

Contact: www.felimited.com.au 32 Harrogate St, West Leederville Western Australia 6007 Australia Telephone +61 8 6181 9793 Email [email protected]

Fe Limited is an Australian domiciled mineral resources exploration and development company.

Fe Limited ABN: 31 112 731 638

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felimited.com.au