ASX ANNOUNCEMENT

Date: 10 September 2019

Number: 631/100919

RESIGNATION OF DIRECTOR

Impact Minerals Limited (ASX:IPT) advises that Mr Eamon Hannon has resigned as a director of the Company in order to concentrate on his position as Managing Director of Buxton Resources Limited and his other business activities.

The Company wishes Eamon every success in his future endeavours and would like to thank him for his significant contribution to the Company during his time as a director.

For further information please contact:

Dr Mike Jones

Managing Director

26 Richardson Street West Perth Western Australia 6005

Tel +61 (8) 6454 6666 Facsimile +61 (8) 6454 6667

Email info@impactminerals.com.au www.impactminerals.com.au

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Impact Minerals Limited published this content on 11 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2019 07:31:03 UTC