The Board of Directors of BlackGold Natural Resources Limited announced the following: Mr. Lim Thien Su Gerald (Mr. Lim) has resigned as Independent Non-Executive Chairman of the Company with effect from 8 December 2022. Following his cessation of service, Mr. Lim shall cease to be the Chairman of Nominating Committee as well as member of the Audit and Remuneration Committees. Following the above changes, the composition of the Board of Directors and Board Committees shall be as follows: Board of Directors: Mr. Andreas Rinaldi - Executive Director and Chief Executive Officer, Mr. Lim Chee San - Independent Director, Mr. Bangun Madong Parulian Samosir - Independent Director, Audit Committee: Mr. Lim Chee San (Chairman) - Independent Director, Nominating Committee: Mr. Lim Chee San - Independent Director, Remuneration Committee: Mr. Lim Chee San - Independent Director.