ENOVA MINING LIMITED — Board/Management Information 2017

Jun 1, 2017

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2[nd] June 2017 Company Announcements Office Australian Securities Exchange 4[th] Floor

20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

CHANGES TO BOARD OF DIRECTORS

The following changes to the board of directors have taken place:

RESIGNATION OF DIRECTOR

Mr Geoffrey Samuel Eupene has resigned as a director of the board effective 31 May 2017. The Board acknowledges and thanks him for his major contribution to the company’s current position and wishes him well for the future.

APPOINTMENT OF DIRECTOR

Mr Harun Halim Rasip was been appointed as a director at the Annual General Meeting held on 31 May 2017.

Copies of the relevant Appendix 3X and Appendix 3Z are attached to this announcement.

Yours Sincerely

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Grahame Clegg Company Secretary

CROSSLAND STRATEGIC METALS LIMITED ASX : CUX ABN 64 087 595 980 PHONE: + 61 3 9867 7199 FACSIMILE: + 61 3 9867 8587 EMAIL: admin@crosslandstrategic.com.au ADDRESS: Registered Office: Level 2, 470 Little Collins St., Melbourne, VIC 3000 1 AUSTRALIA Mail: Suite 6, 61 Robinson St., Dandenong VIC 3175 AUSTRALIA

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity CROSSLAND STRATEGIC METALS LTD ABN 64 087 505 980

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	G S Eupene
Date of last notice	7 May 2015
Date that director ceased to be director	31 May 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Direct

Geoffrey Samuel Eupene 4,000,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Indirect Eupene Nominees Pty Ltd Eupene Nominees Pty Ltd	Number & class of securities 3,229,921 Ordinary Shares 6,028,571 Ordinary Shares
Part 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Crossland Strategic Metals Limited

ABN: 64 087 595 980

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Harun HALIM RASIP
Date of appointment	31 May.2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002 Doc ID 418608413/v1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Emmco Mining Sdn Bhd - deemed relevant interest as ultimate controlling shareholder	Number & class of Securities 557,554,961 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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• See chapter 19 for defined terms.

Appendix 3X Page 2 Doc ID 418608413/v1

11/3/2002