The Directors of Minotaur Exploration announced the appointment of Mr. George McKenzie as a Non-Executive Director and the promotion of Dr. Roger Higgins to Non-Executive Chairman of the Company's Board of Directors, with immediate effect. Dr. Higgins, a leading sector professional, joined the Board on 1 July 2016 as a Non-Executive Director. He is also currently a Non-Executive Director of Newcrest Mining Ltd, Metminco Ltd. and Ok Tedi Mining Ltd. Mr. George McKenzie is nationally recognised as an industry leader, having had 30 years' practice in resources regulation, joint venture agreements, native title and Aboriginal heritage clearance agreements, project infrastructure development approvals and general commercial issues. Until recently he was a partner and head of the Finlaysons Lawyers Resources Practice.