4 January 2019

ASX Code: WCNConfirmation of withdrawal of Section 249D Notice

White Cliff Minerals Limited (ASX: WCN) advises that following the recent resignation of Mr Rodd Boland as a director of the Company, the requisitioning shareholder has formally withdrawn their notice to call for a shareholder meeting pursuant to Section 249D of the Corporations Act 2001 (Cth).

Nicholas Ong

Company Secretary

White Cliff Minerals Limited ABN 22 126 299 125 Suite 2, 47 Havelock Street, West Perth WA 6005, PO Box 368 West Perth WA 6872.

Telephone +61 8 9321 2233 Facsimile +61 8 9324 2977www.wcminerals.com.au

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White Cliff Minerals Limited published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 09:03:05 UTC