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FENIX RESOURCES LTD Board/Management Information 2016

Jun 13, 2016

64910_rns_2016-06-13_2fe73977-59eb-400e-8155-429cff76eb46.pdf

Board/Management Information

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ASX ANNOUNCEMENT

14[th] June 2016

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Emergent Resources Limited ( Company ) is pleased to advise that Mr David Rod has been appointed as Non-Executive Director of the Company. David Rod has more than 30 years’ experience in both the legal profession and commercial enterprises. David successfully listed a number of companies in South Africa before emigrating to Australia in 1996. Since his arrival in Australia, David has completed a number of property developments and has grown Spectrum Legal Group into a successful boutique legal practice which is currently growing it's large and diverse practice areas.

The Board welcomes David to the Board. Mr Edmond Yao remains the Company’s Chairman.

ENDS

Matthew Foy Company Secretary Emergent Resources Limited

Emergent Resources Limited ABN 68 125 323 622 (ASX-EMG) Level 2, Office J, 1139 Hay St, West Perth, WA 6005 Phone: +618 9486 4036 Fax: +618 9486 4799 Website: www.emergentresources.com.au email: [email protected]