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IMPACT MINERALS LIMITED Board/Management Information 2019

Sep 9, 2019

65138_rns_2019-09-09_7f7455fe-1624-48a9-a6ed-293ae4c6dd9a.pdf

Board/Management Information

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==> picture [596 x 91] intentionally omitted <==

ASX ANNOUNCEMENT

Date: 10 September 2019 Number: 631/100919

RESIGNATION OF DIRECTOR

Impact Minerals Limited (ASX:IPT) advises that Mr Eamon Hannon has resigned as a director of the Company in order to concentrate on his position as Managing Director of Buxton Resources Limited and his other business activities.

The Company wishes Eamon every success in his future endeavours and would like to thank him for his significant contribution to the Company during his time as a director.

For further information please contact:

Dr Mike Jones

Managing Director

26 Richardson Street West Perth Western Australia 6005 Tel +61 (8) 6454 6666 Facsimile +61 (8) 6454 6667 Email [email protected] www.impactminerals.com.au