The board of directors of Australia United Mining Ltd. announced that: Ms. Jing Yuan has tendered her resignation as Company Secretary of the company with effect from 21 February 2017 and will cease to act as an authorized representative of the company. New company secretary Mr. Yipu Ding has been appointed to replace Ms. Jing Yuan, and becomes an Authorized Representative of the company with effect from 6 March 2017. In between of 21 February 2017 and 6 March 2017, Ms. Xiaoying Du has taken over the company secretarial duties temporarily in addition to her current role as Chief Financial Officer.