ABN 53 056 776 160

Suite 2, Level 4, 85 South Perth Esplanade, South Perth WA 6151

PO Box 487, South Perth WA 6951

T: +61 (0)8 9476 3000

F: +61 (0)8 9368 1924

w w w . a l c y o n e . c o m . a u

2 July 2014
ASX Limited
Level 40, Central Park
152-158 ST Georges Terrace
Perth WA 6000
Att: Dave Filov By email: Dave.Filov@asx.com.au

Appointment of Joint Company Secretary Dear Dave

The company is pleased to advise of the appointment of Mr Kelvin May as Joint Company
Secretary effective 27 June 2013.
The appointment is made on a temporary basis to cover a period of leave.
Yours faithfully,
ALCYONE RESOURCES LIMITED

TREVOR HARRIS

COMPANY SECRETARY

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