Tinka Resources Limited, at its AGM held on February 27, 2020, announced that Raul Benavides has been elected to serve on the company's Board. Mr. Benavides has served as the Vice President of Corporate Development with Compañia de Minas Buenaventura SAA ('Buenaventura') since 1997, and is Buenaventura's representative on the Board of Tinka. Subsequent to the AGM Messrs. McKeown, DeMare and Ms. Little were appointed as members of the Audit Committee.