Cervantes Corporation Limited announced that Mr. Timothy Clark, a Non-Executive Director and Company Secretary, has been granted a temporary Leave of Absence due to personal reasons and is unable to carry out his duties as Company Secretary during this time. In light of the absence of Mr. Clark, the board has appointed Mr. Patrick O'Neill with immediate effect to replace Mr. Timothy Clark as Company Secretary. Mr. O'Neill is principle of Jackson Greeve, Accountants and Business Advisors. Mr. Timothy Clark will continue his role as Non-Executive Director.