AJ Lucas Group Limited announced retirement of Non-Executive Director and Chairman Phillip Arnall from the Board, effective from close of business on August 31, 2020. Mr. Arnall joined the Company in August 2010 as a Non-Executive Director and was appointed Chairman in November 2013. Following Mr. Arnall's retirement the Company announces the appointment of Mr. Andrew Purcell as Chairman, effective from 1 September 2020. Mr. Purcell has been a -Executive Director of AJ Lucas since June 2014 and is an engineer by background. Mr. Purcell had a distinguished career in investment banking working with Macquarie Bank and Credit Suisse and has considerable experience in the Oil and Gas industry as well as heavy engineering, resources and infrastructure sectors. Mr. Purcell is currently also the Chairman of ASX-listed Melbana Energy Limited.