Niuminco Group Limited

Suite 50, 14 Narabang Way, Austlink Corporate Centre, Belrose NSW 2085 Australia Tel: (02) 9450 0828 Fax: (02)9450 0877 Email: info@niuminco.com.au

ABN 44 009 163 919

17th February 2017

ASX ANNOUNCEMENT FOR IMMEDIATE RELEASE

RESIGNATION OF DIRECTORS

Mr Neill Arthur and Mr Matthew Roberts have resigned as Directors of Niuminco Group Limited.

Mark Ohlsson Company Secretary

Niuminco Group Limited published this content on 15 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2017 23:58:12 UTC.

Original documenthttp://www.niuminco.com.au/docs/Resignation of Directors.pdf

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