The Board of Iofina has accepted the resignation from the Board, on health grounds, of Lance Baller the Group CEO and Company Secretary. Mr. Baller has been retained as a consultant to the Group with effect from the AGM. Chris Fay will continue to act as Executive Chairman of the Group and, effective from the AGM, Stuart Eaton will revert to his Non-Executive role on the Board.

In addition, Mr. Simon Holden has been appointed as Company Secretary effective at the conclusion of the AGM.