The Board of Bauxite Resources Limited advises that the Registered Office of the Company will change with effect from 1 February 2016.

The new office contact details will be as follows:

Bauxite Resources Limited Suite 10, 295 Rokeby Road

SUBIACO WA 6008

Telephone Numbers will remain unchanged Tel: +61 (0) 8 9200 8200

Fax: +61 (0) 8 9200 8299

[email protected]

DATE: 1 February 2016

ASX Code: BAU

BAUXITE RESOURCES LTD ABN: 72 119 699 982

DIRECTORS:

Robert Nash

Non Executive Chairman

Luke Atkins

Non Executive Director

Neil Lithgow

Non Executive Director

Zhaozhong Wang

Non Executive Director

Sam Middlemas

Chief Executive Officer and Company Secretary

Head Office:

Suite 10, 295 Rokeby Road

Subiaco WA 6008

Mail:

Suite 10, 295 Rokeby Road

Subiaco WA 6008

T: +61 8 9200 8200

F: +61 8 9200 8299

E: [email protected] W: www.bauxiteresources.com.au

Share Registry:

Security Transfer Registrars PO Box 535

Applecross WA 6953

T: +61 8 9315 2333

F: +61 8 9315 2233