SKY METALS LIMITED — Board/Management Information 2016

Jul 27, 2016

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28 July 2016

The Manager Companies ASX Limited 20 Bridge Street SYDNEY NSW 2000

(1 page by email)

Dear Madam

RESIGNATION OF MANAGING DIRECTOR

The Directors of Planet Gas Limited (‘Planet Gas’ or 'the Company') announce the resignation of Mr Anthony McClure as Managing Director of the Company.

Mr McClure will continue as a Non-Executive Director of the Company.

Yours sincerely Peter J. Nightingale Director pjn8560

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----- Start of picture text ----- Planet Gas Limited [ABN 46 098 952 035]Level 2, 66 Hunter Street Sydney NSW 2000 Australia T +61 2 9300 3322 F +61 2 9221 6333E pnightingale@planetgas.com W www.planetgas.com----- End of picture text -----

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