Oklo Resources Limited announced the appointment of Mr. Simon O'Loughlin as Non- executive Chairman of the Company. He is the founding member of O'Loughlins Lawyers. He has also been involved in the listing and back-door listing of numerous companies on the ASX and National Stock Exchange. He is currently the Chairman of Petratherm Ltd. and Chesser Resources and a Non- executive Director of Bod Australia. The company also announced that Mr. Michael Fotios has resigned from the Board to attend to his other business interests and for personal reasons.