KGL Resources Limited announced that Mr. Peter Hay and Mr. Denis Gately have announced the board that they will not seek re-election at the upcoming Annual General Meeting (AGM) and will cease their terms as directors at the conclusion of the AGM scheduled for 31 May 2022. Mr. Simon Finnis has announced the board of his resignation from the role of Managing Director effective 20 May 2022 and the board has released Mr. Finnis from the requirement to work out his required notice period.