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POLARX LIMITED Board/Management Information 2016

Aug 30, 2016

65639_rns_2016-08-30_b5f6e2fc-9f05-4631-b83f-c71d8833e903.pdf

Board/Management Information

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For Immediate Release 31 August 2016 Australian Securities Exchange: CYY

Appointment of Auditor

Coventry Resources Limited (“the Company”) (ASX:CYY) advises that Stantons International Audit and Consulting Pty Ltd (“Stantons”) has been appointed as auditor for the Company. In accordance with the Corporations Act, a resolution will be placed at the next Annual General Meeting to ratify the appointment of Stantons as the Company’s auditor.

For further information please contact:

Ian Cunningham Company Secretary +61 8 9226 1356 [email protected]

Coventry Resources Limited (ACN 161 615 783) Suite 9, 5 Centro Avenue, Subiaco Western Australia 6008 PO Box 457, West Perth Western Australia 6872 t: +61 8 9226 1356 f: +61 8 9226 2027 e: [email protected] www.coventryres.com