2cb5143c-b4a1-45a9-a657-04da7cd337b7.pdf

23rd May 2016

Market Announcements Platform Australian Securities Exchange

BOARD CHANGES

World Titanium Resources Limited (ASX:WTR) announces that the following changes will take place in respect of the Company's board, effective immediately.

Mr Nicholas Limb resigns as a director, and therefore as Chairman. The board wishes to express its appreciation of the contribution which Mr Limb has made to the Company during his service as a director.

Mr David Sanders has been appointed to the board as a non-executive director. Mr Sanders is a partner in the Perth based legal firm of Bennett & Co, whose clients include AMED, the largest shareholder of WTR.

Mr Carlo Baravalle has been appointed by the directors as Chairman of the Company.

For further information please contact:

Graeme Boden T: +61 (0)8 9286 1219 Company Secretary E: gboden@bigpond.net.au

World Titanium Resources Limited ACN 120 723 426 Page 1 of 1 15 Lovegrove Close, Mount Claremont, Western Australia 6010

Tel: +61 (0)8 9286 1219 or +61 (0)8 9384 3284 Fax: +61 (0)8 9284 3801

www.worldtitaniumresources.com

World Titanium Resources Limited published this content on 23 May 2016 and is solely responsible for the information contained herein.
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