GOLDEN DEEPS LIMITED. — Board/Management Information 2017

Jul 10, 2017

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ASX ANNOUNCEMENT

11 J uly 2017 A S X code: GED CHANGE OF COMPANY SECRETARY

Th e Compa n y wishes to advi s e that t h e Comp a ny Secr e tary, Nor m an Gr a fton, has now retir e d. The B o ard wish e s to join with me i n thankin g Mr Gr a fton for hi s contribution over t h e past el e ven years.

Pa u l Fromso n (B. Com, CPA) h a s now be e n appointed Comp a ny Secre t ary. Mr Fromson is a finan c e profess i onal who has exte n sive expe r ience in A SX list e d entities. He has held a variety of s e nior positions, incl u ding Dire c tor, Co m pany S e cretary a n d Chief Financial Officer with sever a l mining and ex p loration c o mpanies.

M Scivolo Director Golden Deeps Limited

st  1 Floor, 8 Parliam e nt Place, Wes t Perth, WA 60 0 5  PO B o x 1618, West P erth, WA 687 2

 www.goldend e eps.com  t: +61 8 9481 7833  f: +61 8 9481 78 3 5  email: ged@golden d eeps.com