The Citadel Group Limited advised of the following changes to the Board of the Company effective immediately. Citadel welcomed to its Board Ms. Jayne Shaw. Ms. Shaw brings to the Board not only hersignificant experience in healthcare management, but also an experienced clinical background in nursing. Ms Shaw has acted in senior management roles in two Australian private hospitals and established an Australian and international consulting business which was sold to Healthsouth, a large US Healthcare company.