Pan Asia : Company Secretary Appointment

ASX / MEDIA ANNOUNCEMENT

18 October 2016

311 - 313 Hay Street

SUBIACO WA 6008

P: + 61 8 6489 0600

F: + 61 8 9388 3701

ABN: 45 098 448 269

APPOINTMENT OF Co-COMPANY SECRETARY Pan Asia Corporation Ltd (the "Company"; ASX: PZC) advises the appointment of Ms Louisa Martino as Co-Company Secretary.

Ms Martino provides company secretarial and accounting services through Indian Ocean Corporate. Previously she worked for a corporate finance company, assisting with company compliance (ASIC and ASX) and capital raisings. She also has experience working for a government organisation in its Business Development division where she performed reviews of business opportunities and prepared business case analysis for those seeking Government funding.

Prior to that, Ms Martino worked for a major accounting firm in Perth, London and Sydney where she provided corporate advisory services, predominantly on IPOs and mergers and acquisitions and also performed due diligence reviews. She has a Bachelor of Commerce from the University of Western Australia, is a member of Chartered Accountants Australia and New Zealand and a member of the Financial Services Institute of Australasia (FINSIA).

ENDS

About Pan Asia

Pan Asia Corporation Limited aims to be a supplier of key energy resources into the expanding Asian markets. Our flagship TCM Project is a high CV thermal coal project in South Kalimantan. The Company seeks to generate significant projects, de-risking them ready for development partners / offtake agreements with quality, life of mine partners.

For Further Information Contact: Alan Hopkins

Chief Executive Officer Pan Asia Corporation Ltd Tel: + 61 8 9381 5819

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