Syrah Resources Limited advised its Chief Legal Officer and Company Secretary, Jennifer Currie will be on maternity leave for a minimum period of six months with effect from 5 September 2019. Melanie Leydin will take the position of Company Secretary for the period of Jennifer's maternity leave. Melanie, as Principal of an Accounting and Company Secretarial firm, was previously appointed as Company Secretary of Syrah from May 2011 to November 2017.