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RAGUSA MINERALS LTD Board/Management Information 2017

Jun 25, 2017

65664_rns_2017-06-25_9b7455a2-8ad8-41d8-bb40-942a09e32f73.pdf

Board/Management Information

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SIV Asset Management Limited ACN 143 194 165

Level 6, 2 Russell Street Melbourne VIC 3000 Australia

PO BOX 18366 COLLINS STREET EAST VIC 8003 AUSTRALIA

ASX Code: SAM

26 June 2017

ASX MARKET ANNOUNCEMENT

APPOINTMENT OF COMPANY SECRETARY

SIV Asset Management Limited (ASX: SAM) (“SAM” or “the Company”) wishes to announce the resignation of William John Ballhausen as Company Secretary and welcome the appointment of Adrien Michele Wing as the new Company Secretary effective today.

FOR FURTHER INFORMATION:

Simon Lindsay Managing Director Tel: +61 416 255 792