Crater Gold Mining Limited announced that Ms. Andrea Betti will join the company as Company Secretary, effective 9 October 2017. Ms. Betti is an accounting and corporate governance professional with over 20 years experience in accounting, corporate governance, finance and corporate banking. Ms. Betti has acted as Chief Financial Officer and Company Secretary for companies in the private and public sector, as well as senior executive roles in the banking and finance industry. Mr. Heath Roberts has resigned as Company Secretary, effective 9 October 2017.

The company also advised that its registered office address and principal place of business address has changed to: Level 3, 216 St Georges Terrace, PERTH WA 6000. Its postal address has also changed to: P.O. Box 7054, CLOISTERS SQUARE PERTH WA 6850. These changes will become effective from 9 October 2017.