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REDCASTLE RESOURCES LIMITED Board/Management Information 2016

Jun 7, 2016

65668_rns_2016-06-07_1c88f2e4-d645-4a9a-aeb8-4fed6b160be8.pdf

Board/Management Information

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==> picture [125 x 91] intentionally omitted <==

8 June 2016

BOARD CHANGES AND REINSTATEMENT TO TRADING

Transcendence Technologies Limited (formerly GRP Corporation Limited) ( TTL or the Company ) advises that as per the Supplementary Prospectus released 16 March 2016, Mr Mark Rowbottam has formally tendered his resignation as a director of the Company effective immediately. In addition, Mr Jeremy King and Mr Edwin Bulseco have been appointed as Non-Executive directors of the Company.

The above changes follow confirmation from ASX that the securities of the Company will be reinstated to official quotation on Friday, 10[th] June 2016.

945 Wellington Street, West Perth WA 6005 | ABN 57 096 781 716 T: +61 (0)8 9322 7600 | F: +61 (0)8 9322 7602 | W: www.tt-limited.com | E [email protected]