Golden Birch Resources Inc. announced as per the Option Agreement with Papuan Minerals Pty Ltd. (PMPL), PMPL is able to nominate two representatives to the board of the company. The existing two representatives of PMPL, Messrs. Andrew Morris and David Lindley, have decided to pursue other opportunities and so have tendered their resignation as non-executive directors of the company. The company thanks Messrs. Morris and Lindley for their contribution. PMPL have nominated Messrs. Stephen Lewin and Stephen Grey to replace them as representatives on the board. Messrs. Lewin and Grey have extensive experience in the resources sector. Stephen Lewin is a partner in the commercial law firm Leahy Lewin Lowing Sullivan Lawyers, practicing in Port Moresby, PNG. Stephen Grey is the managing director of Wokman Teleoks Ltd.