Amani Gold Limited announced that Mr. Klaus Eckhof will assume the role of Executive Chairman in an interim capacity while a new Managing Director is sought. In addition, the Company advise that Mr. Maohuai Cong has been appointed to the Board as a Non- Executive Director. Mr. Cong is currently General Director of Amani Consulting and Director of Shining Mining Limited, which is the Company's largest shareholder. Mr. Cong brings to the Board over 20 years of mining and construction experience in the DRC.