Carbine Resources Limited advised that Glenn Whiddon and James Pearse have been appointed as Non-Executive Directors of the Company with immediate effect. Mr. Whiddon has an extensive background in equity capital markets, banking and corporate advisory, with a specific focus on natural resources. Mr. Whiddon holds a degree in Economics and has extensive corporate and management experience.

Mr. Whiddon is currently non-executive chairman of Calima Energy Ltd. and a non-executive director of MinRex Resources Ltd. Mr. Pearse is an experienced corporate lawyer with over 10 years' experience working for national, international and boutique law firms advising Australian businesses mainly in the mining, oil & gas and technology sectors. He holds Bachelor degrees in both Law and Commerce, majoring in finance.