Indus Energy NL : Board Change

STREET ADDRESS

Unit 17, Level 2

100 Railway Road Subiaco, Western Australia 6008

ASX Announcement 25 August 2015 BOARD CHANGE POSTAL ADDRESS

PO Box 8129

Subiaco East 6008

CONTACT DETAILS Tel: [phone] Fax: [phone] [e-mail] www.indusenergy.com.au BOARD & MANAGEMENT Mr John (Gus) Simpson

Non-Executive Chairman

Mr Anthony Milewski

Managing Director

Mr Jonathan Whyte Non-Executive Director and Company Secretary Mr Ken Bull

Chief Operating Officer

ABN

22 009 171 046

ASX CODE

IND

Indus Energy NL (Indus or Company) advises that Mr Marcus Gracey has resigned from his position as
Non-Executive Director, effective today.
In lieu of Mr Gracey's resignation, the existing Company Secretary Mr Jonathan Whyte has been appointed to the Board as a Non-Executive Director. The Board thanks Mr Gracey for his contribution and wishes him well in the future.
For further information please our office on [phone]. Yours Sincerely

Anthony Milewski

Managing Director

www.indusenergy.com.au