Amani Gold Limited announced that Mr. Antony Truelove has resigned as non-executive director and Mr. Nick Harding has resigned as Company Secretary of the Company. The Board announced that it has appointed Mr. John Campbell Smyth and Mr. Peter Huljich as Non-Executive directors, and Mr. James Bahen as Company Secretary of the Company. The Company has also appointed Mr. Conrad Karageorge as Chief Operating Officer (COO). Mr. Smyth has over 25 years of experience in the fund management, capital markets and corporate finance of the venture capital and resource sectors. He is currently director of Nubian Resources (TSXV), and chairman of Norseman Silver (TSXV). Mr. Huljich has over 25 years' experience in the legal, natural resources and banking sectors with expertise in capital markets, mining, commodities and African related matters. Mr. Huljich is a Non-Executive Director of AVZ Minerals Limited and Kogi Iron Limited.