MCS SERVICES LIMITED — Board/Management Information 2016

Feb 1, 2016

==> picture [117 x 62] intentionally omitted <==

2 February 2016

Australian Securities Exchange Level 40, Central Park 152-154 St George’s Terrace Perth WA 6000

ASX ANNOUNCEMENT

CHANGE IN COMPANY SECRETARY

MCS Services Limited ( MCS Services or the Company ) ( ASX: MSG ) wishes to announce the appointment of Ms Melissa Chapman as Company Secretary with effect from 2 February 2016.

Ms Chapman is a certified practising accountant with over 15 years of experience working in finance. She has worked extensively in Australia and the United Kingdom. Ms Chapman holds a Bachelor of Accounting from Murdoch University and has been a member of CPA Australia since 2000. Ms Chapman has also completed a Graduate Diploma of Corporate Governance with the Governance Institute of Australia. Ms Chapman is also the CFO and Company Secretary of Cape Lambert Resources Limited (ASX: CFE).

The Board would like to advise that Mr Mal Lucas-Smith has resigned as Company Secretary effective 2 February 2016. Mr Lucas-Smith has been the Company Secretary for over 8 years and the Company would like to thank him for his loyalty and contribution and wishes him well in his future endeavours.

Yours faithfully

==> picture [185 x 45] intentionally omitted <==

The Hon RC (Bob) Kucera APM JP Non-Executive Chairman MCS Services Limited

MCS Services Limited ABN 55 119 641 986

3/108 Winton Road, Joondalup, WA, 6027

Tel: +61 8 9301 2420 Fax: +61 8 9301 2421

www.redgumresources.com www.mcssecurity.com.au