Resimac Group Ltd. announced changes to its Board of Directors that will take effect from 28 February 2020. As advised to the market at the Annual General Meeting held on 26 November 2019, Chum Darvall will step down as Chairman of the Board and as a director. Warren Mcleland will be appointed as Non-Executive Chairman whilst a recruitment process is undertaken to identify suitable candidates to fulfil the role of Chairman. Wayne Spanner will join the Board as an Independent Non-Executive Director effective 28 February 2020. Wayne will Chair the Remuneration and Nominations Committee. Wayne who is currently Australian Managing Partner of Norton Rose Fulbright Australia, one of the largest global and Australian law firms and leads the local business across Australia. He has extensive experience in executive management and corporate governance at Board level. He is currently a Board member and former Chairman of the University of Cape Town Trust Australia, a Board member of the Asia Society Australia, a member of the Business Council of Australia and a Councillor of the Australian British Chamber of Commerce. Wayne has a Master of Science in Management (Oxford) and a Bachelor of Laws and Commerce (Cape Town) and has been admitted to practice law in NSW, the High Court of Australia and the Federal Court of Australia.