Mkango Resources Ltd. announced that Susan Muir has been appointed to the Board as Non-executive Director with immediate effect. Ms. Muir is a highly experienced investor relations executive, with over 30 years' experience in the mining sector and in capital markets. She is based in Toronto and was formerly Vice President, Investor Communications at Barrick Gold Corporation (Barrick). Sandra du Toit has been appointed to the Board as Non-executive Director with immediate effect. Ms du Toit is a highly experienced investment banker based in Johannesburg and has advised on numerous transactions in the African mining and finance space. She is currently Executive Vice President with Standard Bank. Shaun Treacy has been appointed as a consultant to the Company and will be nominated to join the Board as Non-executive Director at the upcoming shareholders meeting of the Company. Mr. Treacy is a senior strategic and financial adviser. He is based in Sydney, Australia and is currently Chief Investment Officer for the private equity firm, Arete Capital Partners, and previously held senior investment banking positions with JPMorgan, Lehman Brothers, Nomura and UBS. Mr. Treacy and Ms du Toit will work closely with Mkango's management and its strategic partner, Talaxis Limited. The Company has called a Special and Annual General Meeting for October 2, 2018. At the Meeting shareholders will be asked to approve the continuance of the Company from Alberta to British Columbia (the "Continuance"), among other things. Current directors, Eugene Chen and David Berg, will not stand for re-election at the Meeting. Susan Ann Muir, aged 61, is a seasoned Investor Relations executive based in Toronto, and was previously Vice President, Investor Communications at Barrick following a series of increasingly senior roles since 2007. She was, most recently, Vice President, Investor Relations & Corporate Communications at Arizona Mining, which she joined in August, 2016. Sandra du Toit, aged 43, has been with Standard Bank for over 10 years where, having previously been the Head of Corporate Finance for Mining, she now focuses on complex, cross-border African transactions in mining and metals, from an advisory, capital markets and funding perspective. Shaun Treacy is currently Chief Investment Officer for Arete Capital Partners, and was previously a senior investment banker with JPMorgan (head of Metals and Mining advisory for Europe, Middle East and Africa and Head of Natural Resources in Australia), Lehman Brothers (Global head of Metals and Mining), Nomura (Global Co-Head of Natural Resources and Power) and UBS (Co-Head of All Industries Group for Asia and Vice Chairman of the Global Metals and Mining Group) and worked as a corporate finance adviser at Coopers & Lybrand.