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ENOVA MINING LIMITED Board/Management Information 2016

Jan 18, 2016

64858_rns_2016-01-18_8369a553-58ea-4afc-be2b-bbaa87f915e3.pdf

Board/Management Information

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18 January 2016

Company Announcements Office Australian Securities Exchange Limited 4[th] Floor 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

RESIGNATION OF DIRECTOR

Mr Peter Walker has resigned as a Director of the Company with effect 18 January 2016.

Mr Walker was a founding Director of the Company and his legal prowess was instrumental in its move from the National Stock Exchange to the Australian Securities Exchange in 2007 and the fund raising at that time. He has made a very valuable contribution over the past nine years as a NonExecutive Director and all his fellow Directors wish him the best for the future.

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Robert Richardson Chairman

CROSSLAND STRATEGIC METALS LIMITED ABN 64 087 595 980

PHONE: +61 8 89815911 FACSIMILE: +61 8 89411364 EMAIL: [email protected] ADDRESS: Unit 8, Raffles Plaza, 1 Buffalo Court, Darwin 0800, NT; GPO Box 2437, Darwin, 0801, NT, AUSTRALIA