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FRONTIER ENERGY LIMITED Board/Management Information 2016

Aug 4, 2016

64917_rns_2016-08-04_671c94e9-c1d0-4bb9-aacd-f86d2a61be0f.pdf

Board/Management Information

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Ishine 兴盛 国际

149/311 Hay Street, East Perth, WA 6004 Australia

  • T: +61 8 6142 5088 F: +61 8 9200 5638

W: www.ishineresources.com E: [email protected]

5 August 2016

CHANGE OF EXTERNAL AUDITOR

Ishine International Resources Limited (ASX:ISH) ( Ishine ) announces that Bentleys Audit & Corporate (WA) Pty Ltd has been appointed as the Company’s external auditor. Bentleys replaces PwC in this role.

The change of auditor has been made as part of a process of review of service providers relevant to Ishine. The Board thanks PwC for their service to Ishine.

Bentleys will remain as Ishine’s auditor until the next Annual General Meeting at which time shareholders will be require to vote on Bentleys’ continued appointment as auditor.

For further information please contact:

Leonard Math | Company Secretary T: +61 406 464 396

Chuanshui Yin | Chief Executive Officer

T: +61 416 313 529

Ishine International Resources Limited 149/311 Hay Street, East Perth, WA 6004

T: +61 8 6142 5088|F: +61 8 9200 5638|Web: www.ishineresources.com|Email: [email protected] Page 1