Terramin Australia Limited announced that China Non-Ferrous Metals Industry's Foreign Engineering & Construction Co. Ltd. (NFC) has proposed the appointment of Mr. Junming (Patrick) Zhang as a Director representing NFC on the Board of Terramin. The Board has accepted his appointment and he will replace Ms. Lulu Shi with immediate effect.

Ms. Zhang is a Mining Engineer with considerable mining experience spanning over 30 years. He has extensive project experience in Africa and Asia. He is currently the Senior Expert of NFC's Science Technology and Information Department.

Mr. Zhang brings to the Board a wealth of knowledge and experience that will complement the current experience and skill set of Terramin's Directors and management team.