HARTSHEAD RESOURCES NL — Board/Management Information 2016

Nov 29, 2016

==> picture [239 x 28] intentionally omitted <==

DetroitCapitalPtyLid	46GregoryStreet,WembleyWA6014
UpscombeCourtPtyLtd	POBox84,FLoreatWA6014
Chelle. Investments (WA)Pty	48Buntine Roed,Wemble,DowrksWASOS
ZerrlnImestmerrts Pty Ltd	4Ck lyRoad,atyBeachWA6015
BettyanHddlp PtyUd	34Athel Floid,WoodiandsWA6018
Rb,nN thorlyStrsart	4884,It le Road,W*bleyDowrsWA6019
Mlchele Sumnne CIJInsee	280BannksterRoad.Cann#ValeWA6155
Al#inentOpit;al PtyUd	205/757BourkeStreet,DodiandsVIC3008

==> picture [427 x 93] intentionally omitted <==

Nameand ACN/ARSN(lfapplicable)DetroitCapital PtyLtdACN 115432Up,combeCourt Pty LtdACN 122 1Cheb.9 Investments(WA) PtyLtd ZerdriInve*nensPtyLWA0411BettyChinHoldlnmPtyLid ACN13Ryan AnthonyStewartMicheleSumnneauInseeAlignmentCapital PtylidACN 167	12631957ACN 110889 3730889 3463 916 168 124754

PI.AcNi miNDetroitCapitalPtyUdACN125432126N.utreofA=ockitionAftertheelectionofMrSimon Eleyatthe associatedpursuartttoSection 12(2Xb)ofproposalWmovearesolutionpursuarittoUpscombeCourt PtyLtdACNCorporatior=ActtoappointSimon Eley as128131957Chelsea Irrvestments (WA)PtyLid ACN 110889373ZefrinInvestmentsPtylidACN 110889346BettyChin HoldingsPtyltdA04 133916168RyanAnthonyStewartMichelleSuzanne QslinseeAignmentCapital PtylidAO; 167124 754

AGM,Ceasingto bethe CorporationsActby section 249Nofthe a directorofthe company.