The board of directors of Tanami Gold met on June 4, 2013 and informed that Mr. Gerard McMahon was elected as Chairman of the company. Mr. Arthur Dew will remain on the board of the company as a Non-Executive Director. Mr. McMahon will be replacing Mr. Dew on the company's Audit Committee and the company's Remuneration and Nomination Committee with immediate effect.

Following this change the company's Audit Committee and Remuneration and Nomination Committee will both be comprised solely of Independent Non-Executive Directors.