Kin Mining NL announced the appointment of Mr. Jeremy David Kirkwood to its board as independent non-executive chairman. The current Chairman, Mr. Trevor John Dixon, will become interim Managing Director, at the request of the Board, while the company undertakes a process to appoint a suitably qualified applicant for the role of Managing Director. Thereafter, Mr. Dixon will remain on the Board as a Non-Executive Director. The appointment of Mr. Kirkwood further strengthens the Board on its path to production. Mr. Kirkwood has extensive experience in corporate strategy, investment banking and global capital markets, and will provide invaluable strategic input and guidance to the Company's board and management team. Mr. Kirkwood is a principal of Pilot Advisory Group and is the current non-executive chairman of Talisman Mining Ltd. and was previously a managing director at Credit Suisse, Morgan Stanley and Austock. He has primarily worked in public markets, undertaking mergers and acquisitions and capital raisings for companies principally in the metals and mining, energy and infrastructure sectors. He also serves as a Director of ASX listed Zenitas Ltd. and is the current chairman of Geelong Grammar School. The Board advised that Mr. David Sproule has resigned as a Director effective immediately.