Barton Gold Holdings Limited announced that Kenneth Williams has joined the Company as a Non-Executive Director (NED) effective May 1, 2022 and will assume the role of Independent Non-Executive Chairman from July 1, 2022. Ken has over 20 years' experience as a resource exploration company Director including 9 years as Director and Chair of AWE Limited. He is currently Chair of Statewide Super, a non-executive director of Archer Materials Ltd. and a member of Council of the University of Adelaide.

Having led the Company through the establishment of a major South Australian platform and a successful IPO, non-executive Chairman Mark Connelly will retire with effect from June 20, 2022 to focus on his other directorships. Richard Crookes has retired as NED of the Company with effect from May 1, 2022. Mark Connelly and Ken Williams will coordinate with the Board to organise an orderly transition of the Company's leadership, with the Board size reducing to five members from its current level of six members.