25 November 2016 Retirement of Chairman

As announced on 25 October 2016, Keith Spence has retired from the board of Geodynamics Limited effective close of today's Annual General Meeting.

The Board has elected Dr Jack Hamilton to be the new Chairman, effective from the conclusion of today's Annual General Meeting.

Tim Pritchard

Company Secretary

For more information please contact:

Tim Pritchard Friederike Graser

Company Secretary & CFO Investor Relations & Communications Manager

+ 61 7 3721 7500 +61 7 3721 7588

Geodynamics Limited published this content on 25 November 2016 and is solely responsible for the information contained herein.
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