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ORBMINCO LIMITED Board/Management Information 2016

Jun 13, 2016

65473_rns_2016-06-13_e7dc5c60-aeea-4624-bdd2-523aa407ecf7.pdf

Board/Management Information

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AusROC Metals Ltd

13 June, 2016

ASX Release

By e-lodgement

Resignation of Director, CEO and Company Secretary

The company announces that it received the resignation of Director, CEO and Company Secretary Mr Jim Malone on Thursday 9[th] June 2016.

The company has reluctantly accepted his resignation and will announce a replacement for Mr Malone by the end of this week.

The company wish to thank Mr Malone, a founder of the company and long-time employee and Officer of the company, for his service and efforts over the last 12 years,

Regards,

Directors AusROC Metals Limited