Nelson Resources Limited advised the resignation of Mr. Adam Schofield as Executive Director effective immediately to pursue other corporate and business opportunities. In addition, the Company appoints Mr. Dan Smith as a Non-Executive Director. Mr. Smith holds a Bachelor of Arts, is a Fellow of the Governance Institute of Australia, and has over 15 years' primary and secondary capital markets expertise.

He has advised on and been involved in over a dozen IPOs, RTOs and capital raisings on the ASX, AIM and NSX. Dan is currently non-executive director and/or company secretary for a number of companies operating in the resources sector, and has been heavily involved in project origination and evaluation. Mr. Schofield will remain with the Company for a period of time to help oversee the current drilling campaign.