The directors of Bathurst Resources Limited announced that Toko Kapea, non-executive director and Chairman of the board of directors ("Board) of BRL, will retire from his position on the Board as of 1 July 2021. He will be succeeded by current independent non-executive director Peter Westerhuis from 1 July 2021. As a result of these changes Francois Tumahai, recently appointed non-executive independent director, has been appointed member of the Remuneration and Nomination Committee and Audit and Risk Committee.