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RIEDEL RESOURCES LIMITED Board/Management Information 2015

Aug 27, 2015

65702_rns_2015-08-27_bdff84be-5c5d-4541-afd2-a7c52446a41c.pdf

Board/Management Information

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==> picture [156 x 65] intentionally omitted <==

Suite 1, 6 Richardson Street West Perth Western Australia 6005 Tel: +61 8 9226 0866 Fax: +61 8 9486 7375 PO Box 1559, West Perth Western Australia 6872 www.riedelresources.com.au ABN: 91 143 042 022 ASX: RIE

28 August 2015

RESIGNATION/APPOINTMENT OF COMPANY SECRETARY

Riedel Resources Limited (ASX: RIE) advises that Mr Leonard Math has replaced Ms Sue Symmons as Company Secretary of the Company with effect from today, 28 August 2015.

Jeff Moore