PATERSON RESOURCES LTD — Board/Management Information 2018

Feb 18, 2018

HARDEY RESOURCES LIMITED

==> picture [67 x 71] intentionally omitted <==

==> picture [147 x 77] intentionally omitted <==

ASX: HDY ASX ANNOUNCEMENT

19 February 2018

DIRECTOR APPOINTMENT – MR ROBIN ARMSTRONG

Hardey Resources Ltd (“Hardey” or “the Company”) is pleased to announce that Mr Robin Armstrong will be re-joining the Hardy board of directors as a Non-Executive Director. Mr Armstrong is a former Director who has a long association with the Company and in particular the Burraga project.

Robin has worked in the financial services industry for over 30 years. 15 of those 30 years as the head of corporate finance and Director of ASX listed Findlay Securities Ltd where he was responsible for all of their public listings (IPOs) and secondary capital raisings. Having served as both an Executive and Non-Executive Director on numerous Australian and international public companies, Robin has gained a wealth of knowledge and a broad range of experience in cross border trading, mergers and acquisitions, reconstructions and company governance.

Robin has been a long-term member of Waverley Action for Youths Services (WAYS); a charity that supports education gainful employment and community involvement.

For and on behalf of the Board

==> picture [47 x 61] intentionally omitted <==

Sarah Smith Company Secretary

==> picture [471 x 53] intentionally omitted <==

1