Holdings Limited

ABN: 84 131 090 947

Registered Office Address Level 11, London House 216 St Georges Terrace PERTH WA 6000

Tel: 08 9481 0389

Fax: 08 9463 6103

Non-Executive Chairman

Mr Peter Wall

Executive Director

Mr Jason Tomkinson

Non-Executive Director

Mr Paul Callander

Chief Executive Officer

Mr Ben Daly

Company Secretary

Mrs Elizabeth Hunt

ASX Code: ZYB

1 December 2016

ASX Market Announcements

Director Resignation Zyber Holdings Limited (ASX: ZYB) ('Zyber' or 'the Company') advise resignation of Non-Executive Director, Ms Charly Duffy from Zyber's Board.

Ms Duffy retired by retired by rotation at the Annual General Meeting held 25 November 2016 but did not seek re-election.

The Board thanks Ms Duffy for her contribution to the Company and wish her well for the future.

--ENDS--

For further information, please contact:

Elizabeth Hunt Company Secretary

Dourado Resources Limited published this content on 01 December 2016 and is solely responsible for the information contained herein.
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