ASX Release

Friday 3rd July 2015 ASX : ACB

BOARD CHANGES

A-Cap Resources Limited ("A-Cap" or the "Company") (ASX: ACB) wishes to announce the appointment of
Mr Michael Liu to the Board of A-Cap Resources Limited as a Director.
Mr Liu is the current Chairman of East China Capital Investments Ltd and has over 20 years' experience in
public company management, corporate investment and finance, and international M&A.
In the past 10 years, Mr Liu has overseen several successful acquisitions and divestitures of mining assets including gold, copper, and coal in China and overseas.
Mr Liu holds a Master of Arts from the University of New Brunswick and an MBA from The University of British Columbia in Canada and holds Directorships in a number of public companies listed in Canada, UK, and USA.
Mr Paul Ingram, a current Non-executive Director has been appointed Deputy Chairman of the Company. For and on behalf of the Board of

A-CAP RESOURCES LIMITED

PAUL THOMSON

Managing Director

***Ends***

A-Cap Resources Limited - Level 16, AMP Building, 140 St Georges Terrace, Perth Western Australia 6000 - T: +61 8 9220 9850 F: +61 8 9220 9820

A-Cap Resources Botswana (Pty) Ltd T/as A-Cap Resources - Plot 946 Old Matsiloje Rd, Francistown, Botswana - T: +267 241 9717

[email protected] www.a-cap.com.au

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