DGAP-News: Kibaran Resources Ltd

DGAP-News: Kibaran Resources Limited: Appointment of TanzGraphite (TZ) Limited Director

DGAP-News: Kibaran Resources Limited / Key word(s): Change of Personnel Kibaran Resources Limited: Appointment of TanzGraphite (TZ) Limited Director

28.01.2016 / 10:24 The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Appointment of TanzGraphite (TZ) Limited Director

Emerging Australian graphite and battery market supplier, Kibaran Resources Limited (ASX:KNL) ('Kibaran' or the 'Company') is pleased to announce the appointment of Dr Jaka Mgwabi Mwambi (PhD) to the Board of the Company's subsidiary TanzGraphite (TZ) Limited.

Dr Mwambi, now retired from Public Service in Tanzania, has had a distinguished career, having served as Vice Chairman of the National Environmental Management Council Board of Directors, Regional Commissioner of four separate Regions within Tanzania, and more recently Tanzania's Ambassador to Russia, Ukraine and Belarus.

Kibaran Chairman, Mr Bob Pett commented:

"As Kibaran enters the development phase of its Epanko Graphite Project in Tanzania, Dr Mwambi's appointment will allow the Company to integrate more effectively with all stakeholders from Government to community, ensuring the Project is successfully developed. I take this opportunity to welcome Dr Mwambi to the Company and believe he will be a valuable addition to the team."

Further information, please contact:

Managing Director CFO/Company Secretary Andrew Spinks Robert Hodby

Kibaran Resources Limited | ABN: 15 117 330 757 338 Hay Street Subiaco WA 6008 | PO Box 2106 Subiaco WA 6904 T: +61 8 6380 1003 | E: info@kibaranresources.com | www.kibaranresources.com

---------------------------------------------------------------------------

28.01.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------

432791 28.01.2016