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DREADNOUGHT RESOURCES LTD Board/Management Information 2019

Jun 27, 2019

64785_rns_2019-06-27_9b16bb91-b1a2-41e4-bd03-a5ec2ecd9c0d.pdf

Board/Management Information

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28 June 2019

CONSOLIDATION OF DREADNOUGHT TEAM FROM ADELAIDE TO PERTH

Dreadnought Resources Ltd (“Dreadnought” or “the Company”) is pleased to announce that the organisation will be consolidating its operational and administrative functions from Adelaide, South Australia to Perth, Western Australia effective 1 July 2019.

As a consequence of this consolidation, the following changes will be made:

Change of Registered Office and Principle Place of Business Address

Dreadnought’s new contact details will be as follows:

Change of Company Secretary

Secretarial and administrative services will transition from Dreadnought’s Adelaide office to Perth. Nicholas Day will be appointed to the role of Joint Company Secretary effective 1 July 2019. Kaitlin Smith will remain as a Joint Company Secretary until the transition from Adelaide to Perth is complete.

For further information, please contact:

Dean Tuck

Managing Director

T: +61 (0) 428 824 343

DIRECTORS Paul Chapman Non-Executive Chairman Dean Tuck Managing Director David Chapman Non-Executive Director Ian Gordon Non-Executive Director Paul Payne Non-Executive Director

Dreadnought Resources Limited Suite 5, 16 Nicholson Road Subiaco WA 6008 T: +61 (0) 428 824 343 E: [email protected] W: www.dreadnoughtresources.com.au

CORPORATE STRUCTURE ASX Code: DRE Shares on Issue: 1,110M Market Cap: $4.4M Share Price $0.004 Cash (1/4/19): $0.35M