Poseidon Nickel : Resignation of Company Secretary

1st September 2017

Resignation of the Company Secretary

Poseidon Nickel Limited (ASX:POS or the Company) wishes to advise the departure of their Company Secretary and CFO, Mr Gareth Jones, effective Friday 1st September 2017. We thank Gareth for his loyalty and dedication during his 10 years of service and wish him well for the future.

The role of CFO will be fulfilled on a contract, part-time basis by Mr Craig Davidson, who has assisted Poseidon for many years and Eryn Kestel will continue as sole Company Secretary.

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

Eryn Kestel 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