Poseidon Nickel : Joint Company Secretary

7th August 2017

Joint Company Secretary

Poseidon Nickel Limited (ASX:POS or the Company) wishes to announce that with immediate effect Ms Eryn Kestel will act as joint Company Secretary alongside Mr Gareth Jones, Chief Financial Officer.

CORPORATE DIRECTORY Principal & Registered Office

Unit 8, Churchill Court

Director / Senior Management 331-335 Hay Street

Chris Indermaur Non-Executive Chairman SUBIACO WA 6008

David Singleton Non-Executive Director P: 61 8 6167 6600

Geoff Brayshaw Non-Executive Director F: 61 8 6167 6649 Robert Dennis Non-Executive Director

Gareth Jones Company Secretary Media Enquiries

P: 61 8 6167 6600

Corporate Enquiries F: 61 8 6167 6649

E: [e-mail]

P: 61 8 6167 6600

F: 61 8 6167 6649

E: [e-mail]

Home Exchange

The Company's shares are listed

on the Australian Securities Exchange

Shareholder Enquiries and the home exchange is Perth

Enquiries concerning shareholdings should be addressed to: ASX code: POS

Computershare Investor Services GPO Box D182, Perth WA 6840 P: 61 8 9323 2000

POSEI DON NI C KEL LI M I TED  Unit 8  Churchill Court  331-335 Hay Street  Subiaco  WA 6008

PO Box 190  West Perth WA 6872  T [phone]  F [phone]  www.poseidon-nickel.com.au  ABN 60 060 525 206