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MARMOTA LIMITED Board/Management Information 2017

May 7, 2017

65315_rns_2017-05-07_1054076d-888f-405d-aa8e-e02ede467802.pdf

Board/Management Information

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ASX ANNOUNCEMENT

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8 May 2017

Resignation of Managing Director

Marmota Limited (ASX:MEU) advises that Mr Ian Warland has given notice of his resignation as Managing Director for personal reasons, with effect on 2 June 2017.

Dr Colin Rose, Marmota Chairman, said:

  • “ Ian joined Marmota recently in January. We are grateful to him for successfully leading a complex field campaign and improving Company systems. We wish Ian only the very best. ”

Dr Kevin Wills will assume the position of Acting Managing Director from 5 June 2017 until a permanent replacement is announced.

Yours faithfully

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Dr Colin Rose Chairman

For further information, please contact:

Marmota Limited Ian Warland Managing Director Unit 6 Email: [email protected] 79–81 Brighton Road 2016 Glenelg SA 5045 ABN: 38 119 270 816 T: (08) 8294 0899 F: (08) 8376 8633 www.marmota.com.au