Strandline Resources Limited advises of the following changes to the Board of Directors. These changes will reduce the Company's Board to 3 directors, being: Mark Hancock, Non Executive Chair - Chartered Accountant, with executive experience in finance, commercial and commodity marketing roles. Jozsef Patarica, CEO and Managing Director - Engineer with extensive leadership experience in mineral sands operation.

John Hodder, Non Executive Director - Geologist with expertise in funds management and investment.