Novo Resources Corp. advised that Mr. Michael Barrett has resigned as a director of the Company and Ms Karen O?Neill has been appointed as an independent non-executive director of the Company. The Company announced that Ms Karen O?Neill has been appointed as independent non-executive director to the Board of the Company and will also Chair the Audit, Risk and Corporate Governance Committee.

Ms O?Neill is an experienced mining executive and finance professional with international operational experience across a variety of industries including resources, investment banking and professional services. Ms O?Neill is currently a non-executive director of Great Boulder Resources and has previously served on boards of a number of ASX listed resource companies including Newfield Resources and Kingrose Mining Limited.