Mount Ridley Mines LimitedASX: MRD

Appointment of Company Secretary

· Issued by Mount Ridley Mines Limited

14 June 2017

Company Announcements Office, ASX Ltd Appointment of Company Secretary

The Board of Mount Ridley Mines Ltd (ASX: MRD) (or "the Company") is pleased to announce the appointment of a new company secretary, Mr Johnathon Busing.

Mr Johnathon Busing is a Chartered Accountant with 8 years experience including financial reporting of ASX listed companies, corporate compliance, corporate restructuring and taxation.

For and on behalf of the board

Mr Ashley Hood

Managing Director MOUNT RIDLEY MINES LIMITED

ABN / 93 092 304 964

U10/100 Hay Street, SUBIACO WA 6008 | PO Box 8170, SUBIACO WA 6008