LINDIAN RESOURCES LIMITED — Board/Management Information 2017

Nov 16, 2017

17 NOVEMBER 2017

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ASX ANNOUNCEMENT

COMPANY SECRETARY APPOINTMENT/RESIGNATION & CHANGE TO COMPANY CONTACT DETAILS

Lindian Resources Limited (ASX: LIN) (“ Lindian ” or the “ Company ”) is pleased to announce the appointment of Mr Suraj Sanghani as Company Secretary effective 16 November 2017

Mr Sanghani is a Chartered Accountant and Chartered Secretary with over 11 years of experience in the corporate governance, accounting and assurance professions. He has held numerous roles with ASX listed entities in a company secretarial, directorship and senior financial capacities, operating domestically and internationally and across a range of commodities. He holds a Bachelor of Commerce degree from the University of Western Australia, a Graduate Diploma of Chartered Accounting and a Graduate Diploma of Applied Corporate Governance.

Mr Sanghani’s appointment follows the resignation of Mr Stephen Brockhurst due to other work commitments. The Board of Lindian thanks Mr Brockhurst for his contribution during his tenure and wishes him well with his future endeavours.

In accordance with Listing Rule 3.14 Lindian provides notification that with effect from 16 November 2017, its registered address, principal place of business, postal address and contact phone number will be as follows:

Registered office and principal place of business:

Level 5 216 St Georges Terrace WA 6000

Postal address:

PO Box 7581 Cloisters Square PO WA 6850

Telephone:

+61 8 9486 7799

In addition, upon the close of voting by proxy for the upcoming AGM on the 27 November 2017, the Company will cease the use of its facsimile number. Shareholders wishing to lodge their vote by proxy can continue to forward their vote to the Company via the methods indicated on the proxy form.

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ACN: 090 772 222 Level 5 216 St Georges Terrace Perth WA 6000 PO Box 7581 Cloisters Square PO WA 6850

E: contact@lindianresources.com.au W: www.lindianresources.com.au T: +61 8 9486 7799