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MINERAL COMMODITIES LTD Board/Management Information 2014

Sep 11, 2014

65371_rns_2014-09-11_5523d8b5-a918-455d-8c6a-7827126b5dfc.pdf

Board/Management Information

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ACN 008 478 653 ABN 39 008 478 653

Mineral Commodities Ltd

40 Murray Road North Welshpool WA 6106, Australia PO Box 235, Welshpool DC WA 6986, Australia Telephone: 61 8 6253 1100 Facsimile: 61 8 9258 3601 Email: [email protected] Web: www.mineralcommodities.com

12 September 2014

ASX Market Announcements Office

RESIGNATION OF CHIEF EXECUTIVE OFFICER

Mineral Commodities Limited (MRC) advises that Mr Andrew Lashbrooke has resigned as Chief Executive Officer (CEO) of MRC.

The Board of MRC would like to thank Mr Lashbrooke for his efforts and contribution throughout his tenure as CEO.

Mr Lashbrooke reported to Mr Mark Caruso, the Executive Chairman of MRC, and as such, Mr Caruso will assume the role of CEO in his executive capacity.

For enquiries regarding this report please contact: Mark Caruso – Executive Chairman +61 8 6253 1100

Media Enquires

Simon Jemison – Collins Street Media +61 3 9224 5319

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