India Resources Limited

Level 1, 18 Kings Park Road West Perth WA 6005 Australia

Manager Announcements Company Announcements Office ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

COMPANY SECRETARY

April 10, 2017

Company wishes to advise that Mr Frank Campagna has resigned as Company Secretary. Mr David Human, Chairman of the Company will act as Company Secretary in the interim. Mrs Mousumi Choudhury has been appointed as Assistant Company Secretary.

Company would like to thank Mr Campagna for his services with the Company and wish him well in his future endeavours.

Yours faithfully

Arvind Misra

Managing Director

For more information contact:

David Humann Chairman

Telephone: +618 9327 7444

Mobile: +618 (0) 412 469 193

Arvind Misra Managing Director

Telephone : +618 9327 7444

Mobile: +618 (0)417 934 998

Visit: www.indiaresources.com.au

Telephone: +618 9327 7444 / Facsimile: +618 9327 7499 admin@indiaresources . com.au / www. i ndiaresources.com.au A.B.N. 77 121339 704

India Resources Limited published this content on 10 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 01:54:18 UTC.

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