Change of Company Secretary

July 4, 2017

Po Valley Energy Limited (ASX: PVE – “Company”) advises that in accordance with ASX Listing Rule 3.16.1, Lisa Jones will step down as Company Secretary, effective 3 July 2017.

Zoe Levendel, from Company Matters Pty Limited, has been appointed Company Secretary, also effective 3 July 2017. For the purposes of ASX Listing Rule 12.6, Zoe is also the person responsible for communications between the Company and ASX.

For further information, please contact:

Michael Masterman

Chairman

Po Valley Energy

+61 418 951 792

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