Prospect Resources Limited announced that, following his resignation from the Automic Group, Mr. Lee Tamplin has resigned as the Company's Joint Company Secretary effective immediately. Mr. Tamplin will be replaced by his colleague at the Automic Group, Mr. Harry Miller. Mr. Miller has over 8 years of company secretarial and accounting experience, having previously worked with a leading global accounting firm and is currently acting as Company Secretary to a number of ASX listed companies.

Mr. Miller joins existing Joint Company Secretary, Mr. Ian Goldberg, who is also the Company's CFO. For the purposes of ASX Listing Rule 12.6, both Mr. Miller and Mr. Goldberg are the person(s) responsible for communications between the Company and ASX.