Heron Resources Limited announced the changes to the Board of Directors. Changes to the composition of the Board were foreshadowed in December last year, at which
time the Company's current Chairman, Mr. Craig Readhead, indicated he would be stepping down from the Chairman's role. Having guided the Company through a number of significant milestones in recent times, Mr. Readhead has also indicated his intention to step down from the Board. The Board also announced the appointment of Mr. Stephen Dennis to the role of independent Non-executive Chairman. Mr. Dennis has been a Heron Director since 2006 and brings significant experience in base metals, project development and operations management. These changes to the Board will become effective on April 30, 2015.