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GOLDARC RESOURCES LIMITED Board/Management Information 2021

Oct 11, 2021

64961_rns_2021-10-11_9dadab04-3e2a-44bf-9aa1-98149074af56.pdf

Board/Management Information

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ASX / MEDIA ANNOUNCEMENT 12 October 2021

ABN: 72 002 261 565

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Change of Company Secretary

Torian Resources Limited ( ASX: TNR ) ( Torian or the Company) wishes to advise that Mr Matthew Foy has resigned as Company Secretary due to personal reasons. The company is saddened to farewell Matthew and wishes him all the best for his future. The company wishes to thank Matthew for his tireless devotion to the company over the last three and a half years.

Mr Ian Pamensky has been appointed Company Secretary effective immediately.

If you have any queries regarding the exercising of your options (ASX: TNRO) to participate in the New Option Rights Issue (ASX Announcement: 29 September 2021) you can contact the Company Secretary, Mr Ian Pamensky - [email protected]

This release has been authorised for release by the Board of Directors.

Peretz Schapiro Executive Director Torian Resources Ltd [email protected]

-ENDS-

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