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DART MINING NL Board/Management Information 2015

Jul 6, 2015

64792_rns_2015-07-06_f15a898e-9130-48af-9ff5-697ad34dd03c.pdf

Board/Management Information

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6th Floor 412 Collins Street Melbourne, Victoria 3000 Australia Telephone: +61 (0) 2 6076 2336 Email: [email protected] Web: www.dartmining.com.au ABN 84 119 904 880

7 July 2015

COMPANY SECRETARY AND CHANGE OF ADDRESS

Resignation of Joint Company Secretary

The board of Dart Mining NL (ASX: DTM) would like to announce the resignation of John Nethersole as joint company secretary, Julie Edwards will continue as sole company secretary as of 7 July 2015.

The board would like to thank Mr. Nethersole for his work and commitment to the company.

Change of Address

The registered office of the company has change to:

Level 6 412 Collins Street Melbourne Victoria 3000

The principal place of business and contact details are now:

4 Bryant Street Corryong Victoria 3707. Phone: 61 (0) 2 6076 2336

For further information please contact:

Julie Edwards Company Secretary Dart Mining NL [email protected]