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GOLDEN DEEPS LIMITED. Board/Management Information 2018

Feb 1, 2018

64977_rns_2018-02-01_5f8d5b80-c304-4538-b342-62d0c6f73221.pdf

Board/Management Information

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==> picture [221 x 34] intentionally omitted <==

ASX ANNOUNCEMENT

1 February 2018 ASX code: GED

CHANGE OF COMPANY SECRETARY

The Company wishes to advise that the Company Secretary Paul Fromson has resigned.

Graham Baldisseri has now been appointed Company Secretary. Mr Baldisseri has is an experienced professional in variety of senior positions, including Company Secretary and Chief Financial Officer with several mining, exploration and engineering construction companies

M Scivolo Director Golden Deeps Limited

1[st] Floor, 8 Parliament Place, West Perth, WA 6005  PO Box 1618, West Perth, WA 6872

www.goldendeeps.com

 t: +61 8 9481 7833  f: +61 8 9481 7835  email: [email protected]