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Nova Minerals Ltd Board/Management Information 2016

Apr 18, 2016

34115_rns_2016-04-18_aa449b8f-6668-457a-afd0-94f6cb0e5c5d.pdf

Board/Management Information

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Quantum Resources Limited ABN 84 006 690 348

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Level 1, 61 Spring Street Melbourne, Victoria 3000, Australia T + 61 3 9286 7500 | F + 61 3 9662 1472

Quantum Resources Limited

(ASX: QUR)

ASX and Media Release

19 April 2016

Change in Officeholders and Registered Office

Quantum Resources Limited (ASX: QUR ) (the Company or Quantum ) advises that Ms Alyn Tai has resigned as Company Secretary and Non-Executive Director of Quantum, effective 19 April 2016 and 30 April 2016 respectively. The Board of Quantum takes this opportunity to thank Ms Tai for her contribution to the Company.

Quantum also advises that Mr Adrien Wing has been appointed Company Secretary effective today, 19 April 2016. The Board welcomes Mr Wing to the Company.

Change of Registered Office

The Company further advises that effective 19 April 2016, the Company’s registered office, principal place of business and mailing address has changed to:

Level 17, No. 500 Collins Street Melbourne, VIC 3000

The Company’s telephone and facsimile numbers have changed effective 19 April 2016 as follows:

Telephone: +61 (0) 3 9614 0600 Facsimile: +61 (0) 3 9614 0550

-ENDS

For further information, please contact: Avi Kimelman

Chief Executive Officer T: 03 8506 0514 E: [email protected]