METALS AUSTRALIA LTD — Board/Management Information 2017

Jul 10, 2017

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ASX ANNOUNCEMENT

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ASX cod e : MLS

11 Jul y 2017

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CHANGE OF COMPANY SECRETARY

The C o mpany wishes to advise that the Com p any Secr e tary, Nor m an Grafton, has now r e tired. Th e Board w ishes to join with me in thanking M r Grafton for his contribution over the past eleven yea r s.

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Paul F romson ( B . Com, C PA) has now bee n appoint e d Comp a ny Secretary. Mr Froms o n is a fi n ance pr o fessional who has extensive experien c e in AS X listed entitie s . He has held a v ariety of senior positions, in c luding D i rector, C o mpany Secret a ry and C h ief Finan c ial Officer with seve r al mining and explo r ation companies.

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H S Majteles Chairman Metals Australia Ltd

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