Resource Mining Corporation Limited announced the resignation of Company secretary Amanda Sparks, who has resigned due to other commitments. The Directors have resolved to appoint Ms. Deborah Ho as Company Secretary for RMI and its Australian registered subsidiaries. Ms. Ho is employed by Ventnor Capital Pty Ltd. and acts as Company Secretary to several other ASX listed and private companies.

Ms. Ho is an Associate Member of the Governance Institute of Australia and has over seven years of experience in company secretarial, corporate compliance and financial accounting matters. The resignation of Amanda Sparks and appointment of Ms. Ho are effective from immediately.