Cardinal Resources Limited announced the appointment of two new Non-Executive Directors, namely, Jacques McMullen, P.Eng., MASc., ICD.D (Canadian Resident) and Michele Muscillo, LLB (Hons) (Australian Resident). These appointments are effective immediately. Mr. McMullen retired in 2012 after a distinguished 35 year career in the mining industry of which the last 17 years were with Barrick Gold Corporation where he held the positions of Senior VP Special Projects and Technical Services. Following his retirement, Mr. McMullen joined BBA as Principal, Mines & Metals and Director. BBA is a Canadian based, global engineering firm. At BBA, Jacques focused on the Borden Lake development project which was purchased by Goldcorp. Additionally, Jacques was Chairman of Orvana Minerals Corp. and is currently a Director at NewCastle Gold Ltd. and a corporate advisor to Detour Gold Corporation. Mr. Muscillo is a Partner with HopgoodGanim Lawyers in Australia. Mr. Muscillo is currently a Non-Executive Director with Aeris Resources Limited and Xanadu Mines Limited. Formerly, Michele was also Non-Executive Director of Orbis Gold Limited which is currently owned by TSX-Listed SEMAFO Inc. The Company also reports that both Mark Connelly and Simon Jackson have resigned from the board of directors to focus on their other significant commitments. Mark, as Chairman of West African Resources and other commitments and Simon as CEO of Beadell Resources.