Sundance Resources Ltd ('Sundance' or the 'Company') announces that following a Company review and a competitive tender process the Board of Directors have resolved to appoint Bentleys Audit and Corporate (WA) Pty Ltd ('Bentleys') as auditor of Sundance to replace Deloitte Touche Tohmatsu ('Deloitte').

Deloitte have applied for, and received ASIC consent to resign as the auditor of Sundance.

The decision to appoint Bentley is subject to ratification by shareholders at the next Annual General Meeting.

The Board of Directors would like to take this opportunity to thank Deloitte for their past assistance and services to the company.

Contact:

Tel: +61 8 9220 2300

Email: info@sundanceresources.com.au

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