Peak Minerals Limited announced that, following a request from the Board, Mr. Wayne Loxton has resigned as Managing Director of the company with immediate effect. The company has appointed Mr. Mathew O'Hara as an interim Non-Executive Director. Mr. O'Hara is a Chartered Accountant with extensive professional experience in capital markets, financing,financial accounting and governance and has been employed by, and acted as Director, Company Secretary and Chief Financial Officer of several listed companies, predominantly in the resources sector. Mr. O'Hara is currently a director of Benz Mining Corp., African Gold Limited, Carbine Resources Limited and Huntsman Exploration.