Barra Resources Limited announced the appointment of Mr. Mike Edwards as Non-Executive Chairman of the Company effective immediately, and the appointment of Mr. Glenn Poole as Technical Director & Chief Geologist of the Company effective on or before 17 November 2021. As part of the continued Board renewal process, Mr. Gary Berrell and Mr. Grant Mooney will step down effective immediately. Mr. Edwards is a Geologist and Economist with over 25 years' experience in senior management roles within both the public and private sectors. After completing a Bachelor of Business (Economics & Finance), Mike worked for Barclays Australia in their Corporate Finance department before returning to university to complete a Bachelor of Science (Geology). Mike then spent eight years as an Exploration and Mine Geologist, principally working in Australia with a focus on Archaean gold and base metals. Mike is currently Non-Executive Chairman at Firefly Resources. Mr. Poole is a Geologist with close to 15 years' experience in exploration and production environments, having principally worked within orogenic gold systems for several major mining companies in Western Australia. Glenn brings extensive experience in structurally controlled narrow vein gold and sulphide-associated gold deposits.