GOLDEN CROSS RESOURCES LTD — AGM Information 2015

Oct 28, 2015

GOLDEN CROSS RESOURCES LTD

ABN 65 063 075 178

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22 Edgeworth David Ave Hornsby NSW 2077 Phone (02) 9472 3500 Fax (02) 9482 8488

ASX ANNOUCEMENT

29 October 2015

Extension of period to hold Annual General Meeting (Amendment)

Golden Cross Resources Limited (ASX:GCR) advises that ASIC has granted GCR an extension of the period for GCR to hold its Annual General Meeting. The meeting will now be held at 2pm on the 16[th] December 2015 at History House, 133 Macquarie Street, Sydney.

Carl Hoyer Company Secretary

For further information, contact Ken Hellsten on (02) 9472 3500