Wolf Minerals Regulatory News (WLFE)

5 February 2016

Wolf Minerals Limited

Cessation of Alternate Director

Specialty metals producer, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") advises that Mr Will Goodwin will cease being an Alternate Director of the Company with effect from 5 February 2016.

Mr Goodwin was appointed by Mr Michael Wolley, a non-executive Director, to act as his Alternate Director in late 2014 and attend any meeting of Directors which Mr Wolley was unable to attend. Mr Wolley is Vice President of Todd Minerals, and is the nominee director for TTI (NZ) Ltd, a major shareholder in the Company.

Mr Goodwin was most recently the Chief Financial Officer for Todd Minerals, and will be relocating to New Zealand to take up a senior executive role in the financial sector.

Mr Wolley and the Board would like to thank Mr Goodwin for his contribution since his appointment and wish him well for the future.

ENDS

About Wolf Minerals

Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE") specialty metals company. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals has recently completed the development of a large tungsten resource at its Drakelands Mine, located at Hemerdon, in southwest England.