Ephraim Resources Limited announced the appointment of Mr. Evan Cross as non-executive director of the company. Mr. Cross is an Associate of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Company directors. He has extensive corporate experience having worked in the investment banking industry in Australia and the U.S. Mr. Cross has played a senior role in the evaluation, financial analysis and presentation of valuation and forecast information. He has over 30 years' experience in the accounting, finance and investment banking industries and as a business founder and operating managing director. Mr. Cross is currently an Executive Director of Activistic Limited (ACU), a Non-Executive Director of Dreamscape Networks Limited (DN8) and a Non-Executive Director of OpenDNA Limited (OPN). The board also announces the resignation of Mr. Yu Won (‘John’) Loi as a director of the company.