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RANGE INTERNATIONAL LIMITED Board/Management Information 2016

Aug 3, 2016

65662_rns_2016-08-03_eeb975de-79ca-41cd-8ab7-2af02f4c949c.pdf

Board/Management Information

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==> picture [154 x 45] intentionally omitted <==

**ASX

Announcement**

Wednesday, 3 August 2016

ASX: RAN

**Appointment

of Company Secretary and In-­‐House Legal Counsel**

Range International advises that Ms Gillian Nairn has been appointed Company Secretary and In-­‐ House Legal Counsel effective 3 August 2016.

Gillian is both a qualified lawyer and a chartered company secretary. She has significant experience in company secretarial and governance roles.

Gillian holds a Bachelor of Arts/Bachelor of Laws and a Master of Laws (International Law) from the University of New South Wales and a Graduate Diploma in Applied Corporate Governance from the Governance Institute of Australia. She is a member of the Law Society of NSW and an Associate of the Governance Institute of Australia.

Mr William Koeck, Non-­‐Executive Director of Range International, has resigned as Company Secretary effective 3 August 2016.

For further information, please contact:

Lars Amstrup CEO/Managing Director T: 02 8123 1777 E: [email protected]

RANGE INTERNATIONAL LTD | Level 5, 134 William Street East Sydney, NSW 2010 | www.rangeinternational.com