Indiana Resources Limited (ASX:IDA) (Company) is pleased to advise that, in accordance with ASX Listing Rule 3.16.3, Rothsay Audit & Assurance Pty Ltd ('Rothsay') has been appointed auditor of the Company with effect from today.

The appointment of Rothsay follows the resignation of RSM Australia Partners and ASIC's consent to the resignation in accordance with section 329(5) of the Corporations Act ('Act'). The change occurred for commercial reasons.

In accordance with section 327C of the Act, a resolution will be proposed at the next annual general meeting of the Company to confirm the appointment of Rothsay as auditor

This announcement is authorised for release by the Chair of Indiana Resources Limited with the

authority from the Board of Directors.

Contact:

Kate Stoney

Tel: +61 8 6241 1870

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