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RIVERSGOLD LIMITED Board/Management Information 2021

Jan 3, 2021

65694_rns_2021-01-03_38d69312-e171-4985-96c4-7a81e7b40155.pdf

Board/Management Information

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ASX: RGL Announcement

4 January 2021

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Change of Company Secretary and Office Address

Riversgold Ltd ( ASX:RGL , “Riversgold” or the “Company” ) advises that, effective immediately, Ms Oonagh Malone has been appointed as Company Secretary. The Board thanks Ms Amanda Burgess for her contribution to the Company.

The Company also advises that the registered office and principal place of business has been changed to Suite 23, 513 Hay Street, Subiaco, Western Australia.

This announcement has been approved by the Board of Riversgold Ltd.

For further information, please contact:

Xavier Braud Executive Director (08) 6500 7375

Oonagh Malone Company Secretary 0415 879 229

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A: Suite 23, 513 Hay Street, Subiaco WA 6008 P: +61 (8) 6500 7375 E: [email protected] W: www.riversgold.com.au