Caravel Minerals Limited confirmed that at a General Meeting of Shareholders held on May 7, 2018 that Mr. Alasdair Cooke and Mr. Alexander Sundich were elected to the board. Immediately following the meeting, the newly elected directors, Mr. Alasdair Cooke and Mr. Alexander Sundich served a Notice of General Meeting in accordance with Article 5.1(b) of the Company's Constitution and s249CA of the Corporations Act 2001 (Cth) to remove Mr. Marcel Hilmer, Mr. Peter Alexander and Mr. James Harris as directors of the company.