On September 04, 2013 Planet Metals Limited announced the resignation of its Chairman, Mr. David K. Barwick, effective immediately, for personal reasons. Mr. Barwick has been Chairman of Planet for over 4 years and has played a key role in the corporate restructure and transformation of the Company. Also, Mr. Barry Kelly has advised that he will retire from his position of Independent Non-Executive Director at the company's forthcoming Annual General Meeting on 13 November 2013 and will not be seeking re- election.

Mr. Thomas Pickett, already a Non-Executive Director of Planet, has been appointed the company's new Chairman. Mr. Brett O'Donovan continues in his role as Managing Director.