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Company Secretary Appointment/Resignation

Publié le 29 août 2016

Level 3, 24 Outram Street, West Perth WA 6005 PO Box 497, West Perth WA 6872 Australia

T: +61 8 9220 2300

F: +61 8 9220 2309

ABN 19 055 719 394

ASX Announcement | Media Release

30 August 2016

APPPOINTMENT OF COMPANY SECRETARY

Sundance Resources Limited ("Sundance" or "the Company") (ASX:SDL) is pleased to announce the appointment of Carol Marinkovich as Contract Company Secretary effective 29 August 2016. Mrs Marinkovich has extensive corporate experience working with listed and unlisted mining companies both within Australia and internationally.

Mr Alan Rule will remain on the Board of Sundance as a non-Executive Director.

GIULIO CASELLO

Chief Executive Officer

FURTHER INFORMATION: GIULIO CASELLO

Chief Executive Officer and Managing Director Sundance Resources Limited

Tel: +61 8 9220 2300

Email: [email protected]

MEDIA

Luke Forrestal Cannings Purple

Mobile: +61 411 479 144

Email: [email protected]

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