426b2297-0844-4712-8919-88cbcc00ac31.pdf
ASX Announcement
14 June 2016
ENERGIA BOARD CHANGE
Energia Minerals Limited (ASX: EMX) advises that Mr Max Cozijn will be resigning from the Energia Board of Directors with effect from 30 June 2016.
Mr Cozijn was a founding Director of Energia upon its IPO listing on 24 December 2009 as a Non-Executive Director, and was subsequently appointed as Finance Director in December 2013.
Energia's Executive Chairman, Mr Alexander Burns, commented: "The Board wishes to record its appreciation for the significant contribution Max has made in the establishment and development of Energia and wishes Max well for the future."
For and on behalf of the board
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ASX Code EMX
ABN 63 078 510 988
PO Box 1785
West Perth WA 6872
Level 2, 20 Kings Park Road West Perth WA 6005
T: +61 8 9321 5000
F: +61 8 9321 7177
E: [email protected]
W: www.energiaminerals.com
Board of Directors Alex Burns Executive Chairman
Kim Robinson Managing Director
Max Cozijn Finance Director
Marcello Cardaci
Non-executive Director
Company Secretary
Jamie Armes