Cabral Resources Limited has received notification of the resignation of Mr. Michael Bogue as an officeholder of Cabral effective 3 August 2015. The company confirmed that a CPS Capital Pty Limited nominee, Mr. Steven Formica has been appointed as a Director of Cabral effective 4 August 2015. The powers of the Mr. Formica will be limited in accordance with clause 7.1 of the Deed of Company Arrangement.