CHANGE OF COMPANY SECRETARY

Voyager Resources Limited wishes to advise that Mr Scott Funston has
been appointed Company Secretary of the Company.

Mr Funston is a qualified Chartered Accountant and Company Secretary
with more than 13 years experience in the mining industry and the
accounting profession. His expertise is financial management,

ASX Release

23 January 2014

VOYAGER RESOURCES LIMITED

ACN 076 390 451

Level 1 / 330 Churchill Avenue SUBIACO Australia

Tel: +61 8 9200 6264 Fax: +61 8 9200 4469

Contact: Joe Burke

(Chief Executive Officer)

E-­‐mail:

info@voyagerresources.net

Directors / Officers: Matthew Wood George Tumur Timothy Flavel Nick Lindsay Joseph Burke

Scott Funston

Issued Capital:

1,549.1 million Shares

678.1 million Options

ASX Symbols:

VOR, VORO, VOROA

regulatory compliance and corporate advice. Mr Funston possesses a strong knowledge of the Australian Securities Exchange requirements and currently assists or has previously assisted a number of resources companies operating throughout Australia, South America, Asia, Africa and North America with financial accounting, stock exchange compliance and regulatory activities.

Additionally, Voyager advises that Mr Aaron Bertolatti has relinquished his position as Company Secretary, effective immediately. The board would like to thank him for his efforts to date and wish him well in his future endeavours.

Matthew Wood Chairman
Voyager Resources Limited

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