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PERPETUAL RESOURCES LIMITED Board/Management Information 2021

Jun 30, 2021

65540_rns_2021-06-30_1e011798-353d-446e-8a22-82587347ab86.pdf

Board/Management Information

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ASX RELEASE

1[st] July 2021 ASX:PEC

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CORPORATE DIRECTORY

Executive Chairman Julian Babarczy

Managing Director Robert Benussi

Non-Executive Director Brett Grosvenor

Non-Executive Director & Company Secretary George Karafotias

Change of Registered Address

Perpetual Resources Limited ( ASX:PEC ) advises that effective immediately, the principal place of business and registered office of the Company has changed to 223 Liverpool Street, Darlinghurst NSW 2010.

This announcement has been authorised for release by the board.

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PROJECTS

Beharra Silica Sands Sargon Hub Eneabba Hub

George Karafotias

Non-Executive Director and Company Secretary

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CONTACT

223 Liverpool Street Darlinghurst NSW 2010

George Karafotias +61 042 086 550

Robert Benussi +61 410 415 335

We wish to acknowledge the Traditional Custodians of the land (Yamatji Southern Regional) on which we are developing the Beharra Project, and pay our respects to their Elders past, present and emerging.

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