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Cardinal Resources

Published : September 22nd, 2016

Change of Auditor

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Keywords :   Australia | Georgia | Ghana | K Street |

Change of Auditor

ASX ANNOUNCEMENT

22 September 2016

CHANGE OF AUDITOR

In accordance with Listing Rule 3.16.3, Cardinal Resources Limited (ASX: CDV) ("Cardinal" or "the Company") advises that Greenwich & Co Audit Pty Ltd ("Greenwich") has been appointed as auditor for the Company.

This appointment follows the resignation of Somes Cooke, and ASIC's consent to the resignation in accordance with s329 (5) of the Corporations Act 2001.

In accordance with s327C of the Corporations Act 2001, the appointment of Greenwich as auditor of the Company and its controlled entities will be recommended by the Board for ratification at the Company's next annual general meeting.

The change of auditor was made following a Somes Cooke restructuring. For further information contact:

Archie Koimtsidis Managing Director

Cardinal Resources Limited

P: +61 418 769 579

Skype: cardinal.archie

Cardinal Resources Limited ABN 56 147 325 620

www.cardinalresources.com.au

Ghana: Durugu Residential Area, Kumbosco, Bolgatanga, Ghana P: +233 (0) 261905220 SKYPE: cardinal.archie 1

Australia: Level 1, 115 Cambridge Street, West Leederville, Perth, 6007 P: +61 (8) 9322 6600 F: +61 (8) 9322 6610

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Gold and Silver Prices for these countries : Australia | Georgia | Ghana | All

Cardinal Resources

CODE : CDV.AX
ISIN : AU000000CDV9
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Cardinal Res. is an exploration company based in Australia.

Cardinal Res. is listed in Australia. Its market capitalisation is AU$ 374.1 millions as of today (US$ 290.2 millions, € 240.4 millions).

Its stock quote reached its lowest recent point on July 25, 2014 at AU$ 0.02, and its highest recent level on January 15, 2021 at AU$ 1.07.

Cardinal Res. has 349 589 984 shares outstanding.

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Nominations of Cardinal Resources
9/22/2016Change of Auditor
Corporate news of Cardinal Resources
11/6/2016Appendix 3B
9/22/2016Appendix 3B
9/5/2016Becoming a Substantial Holder
7/25/2016Notice of General Meeting/Proxy Form
7/25/2016North American Roadshow Presentation
7/24/2016High Grade Results Continue at Namdini
7/13/2016320m Wide Gold Zone Intersected at Namdini Project
7/11/2016Capital Raising to Push Ahead with Drilling at Namdini
7/6/2016Mineralised Downdip Extension Confirmed with Step-Out Hole
7/6/2016Quarterly Activities and Cashflow Report
6/27/2016310m Wide Gold Zone Intersected at Namdini Project
6/20/2016Project Technical Manager Appointed
6/16/2016New Drill Plan to Test Shallow Zones at Namdini
6/16/2016190m Wide Gold Zone with Infill Drilling at Namdini
5/30/2016220m Wide Gold Zone With Infill Drilling at Namdini
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AUSTRALIA (CDV.AX)
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