ASX ANNOUNCEMENT

Friday, 19 October 2018

Resignation and Appointments of Joint Company Secretary

Mineral Resources Limited ('the Company') announces the following changes to the role of Company Secretary effective today:

  • - Simon Rushton has resigned from his position as Company Secretary, a position which he has held since 26 May 2017, to enable him to concentrate on his role as Executive General Manager - Corporate Development for the Company

  • - Bruce Goulds, who has taken a leave of absence from the Company to focus on his recovery from health related issues1, has resigned from his position of joint Company Secretary

  • - Mark Wilson, who recently joined the Company as Chief Financial Officer2, has been appointed Company Secretary

-Derek Oelofse will continue in the role as joint Company Secretary3.

Chris Ellison Managing Director

  • 1 Refer to the Company's ASX Market Announcement 1 August 2018

  • 2 Refer to the Company's ASX Market Announcement 1 August 2018

  • 3 Refer to the Company's ASX Market Announcement 4 October 2018

1 Sleat Road, Applecross, Western Australia 6153. Locked Bag 3, Canning Bridge, Applecross, Western Australia 6153

P +61 8 9329 3600 F +61 8 9329 3601 Wwww.mineralresources.com.au

Mineral Resources Limited | ABN 33 118 549 910 | ACN 118 549 910

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Mineral Resources Limited published this content on 19 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 October 2018 01:27:03 UTC