Panoramic Resources Limited (ASX: PAN) advises that Company Secretary, Trevor Eton has resigned and that Darryl Edwards has been appointed as Company Secretary, effective 23 January 2020.

Darryl is a Chartered Secretary with experience in corporate governance, risk and compliance across several ASX listed companies. He is a member of Australian Institute of Company Directors and the Governance Institute of Australia.

Darryl is the person appointed under Listing Rule 12.6 to be responsible for communications with ASX in relation to Listing Rule matters.

This announcement was authorised to be given to the ASX by the Panoramic Resources Board.

Contact:

Victor Rajasooriar

Tel: +61 8 6266 8600

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