As of March 31, 2014 Infrastructure Materials Corp. accepted the resignation of Jeanette Durbin as Corporate Secretary of the company, effective immediately. The company appointed Randal Ludwar to the position of Corporate Secretary effective as of March 31, 2014.

Mr. Ludwar is a member of the company's Board of Directors and served as the company's Chief Financial Officer until 2009. Mr. Ludwar has been a private consultant to the Montgomery Group of Companies and currently serves as a Director of Canadian Platinum Corp.