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ILUKA RESOURCES LIMITED Board/Management Information 2016

Dec 13, 2016

65116_rns_2016-12-13_108a5407-3a5d-4821-b396-cbb69462d3e7.pdf

Board/Management Information

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Australian Securities Exchange Notice

13 December 2016

COMPANY SECRETARY - RESIGNATION AND APPOINTMENT

Iluka Resources Ltd (Iluka) advises that Company Secretary, Mr Cameron Wilson has resigned from that role with effect from today. Ms Susan Wilson has been appointed Company Secretary of Iluka effective today.

ne Wilson

Sue Wilson Company Secretary

Iluka Resources Limited • ABN 34 008 675 018 • Level 23 140 St Georges Terrace Perth WA 6000 GPO Box U1988 Perth WA 6845 · T +61 8 9360 4700 · F +61 8 9360 4777 · www.iluka.com