Lindian Resources Limited announced that appointment of Michael Fry as Company Secretary with immediate effect. Mr. Fry has over 30 years' experience in the corporate finance industry and extensive experience in Company Secretarial, Chief Financial Officer and Director roles with ASX listed companies. Michael holds a Bachelor of Commerce and is currently Company Secretary of a number of ASX listed companies.

Further to this appointment, Ms. Susan Park steps down as Company Secretary of Lindian with immediate effect. For the purposes of ASX Listing Rule 12.6, Michael Fry will be the person responsible for communications between the Company and the ASX.