The Directors are pleased to announce that Mr. Rimas Kairaitis and Mr. Anthony Sgro have been appointed as Directors of the Company. Mr. Rimas Kairaitis has been appointed as Technical Director effective immediately. In his most recent role, Mr. Kairaitis was founding Managing Director and CEO of Aurelia Metals, which he steered from a junior exploration company IPO to a profitable NSW based gold and base metals producer. Mr. Kairaitis' technical and commercial capacity and his recent project development experience in NSW are considered to be well matched to the Company's near-term development ambitions for the Collerina Project. Mr. Tony Sgro has been appointed to the Board as a Non-Executive Director. In 1979, with two partners, Mr. Sgro started Kelair Pumps which grew to be the large privately owned pumping equipment supply company in Australia. The company was sold to an international group in 2004 but Mr. Sgro remained with the company as General Manager until his retirement in 2015.