Superior Lake Resources Limited ("Superior Lake" or the "Company") announced the appointment of Mr. Alf Gillman and Mr. Chris Knee as non-Executive Directors of the Company. Mr. Gillman, who is a highly experienced geologist with over 40 years' experience in senior management and Board roles across uranium, gold and base metals, has been appointed as a Non-Executive Director. His extensive uranium experience includes exploration and resource development roles in Southern Africa (Esso Eastern), Northern Australia (Anaconda Inc), the United States (Peninsula Energy Inc.) and the Czech Republic. Mr. Knee, who is currently the Company's Chief Financial Officer and has over 15 years year of broad finance experience, including executive roles in a number of resource companies, has been appointed as an Executive Director. Mr. Knee is the current Chief Financial Officer of Matador Mining Limited and Graphex Mining Limited and the previous Chief Financial Officer of Manas Resources Limited, IMX Resources Limited and Indiana Resources Limited. The Company announced that both Keong Chan and Peter Williams, who have both stepped down as directors of the Company due to workload issues, for the significant contribution they each made to the Company and wishes them well in their future endeavours.