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ORA BANDA MINING LTD Board/Management Information 2020

Jan 21, 2020

65475_rns_2020-01-21_4824afc8-89ca-4165-b779-4bb372abf02d.pdf

Board/Management Information

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22 January 2020

ASX Announcement

Change of Auditor

Ora Banda Mining Limited (ASX:OBM) ( Ora Banda or the Company ) announces that it has received formal consent from the Australian Securities and Investments Commission ( ASIC ) to change auditors.

ASIC consent to the change of auditor follows approval of this change by the Company’s shareholders at its annual general meeting held on 15 November 2019.

In accordance with ASIC Regulatory Guide 26 the Company provides the following information:

Outgoing Auditor Ernst & Young Incoming Auditor KPMG Reason for Change Competitive tender for provision of Audit Services

This announcement was authorised for release to ASX by David Quinlivan, Managing Director.

For more information about Ora Banda please visit our website at www.orabandamining.com.au.

Investor & Media Queries:

David Quinlivan Managing Director +61 8 6365 4548 [email protected]

ADDRESS Level 1, 2 Kings Park Rd, Perth WA 6005 POST PO Box 464, West Perth WA 6872 ABN 69 100 038 266 PHONE +61 8 6365 4548 PHONE (TOLL FREE) 1300 035 592 WEBSITE www.orabandamining.com.au ENQUIRES [email protected]