The Board of Grange Resources Limited advised that Ms Yan Jia has notified the Company that she will resign from the Company, effective immediately, due to personal reasons. Ms Jia joined the Board of Grange in June 2014 and has served on the Remuneration & Nomination
Committee. Ms Jia has also held the position of Deputy Chairperson. The Board wishes to thank Ms Jia for her valued contribution to the Company over the past 9 years and wishes her well in future endeavors.