Tribeca Global Natural Resources announced that Mr. Ben Cleary and Mr. Todd Warren have stepped down from the Board of TGF as non-executive non-independent directors, effective November 14, 2023. Mr. Cleary and Mr. Warren will continue to lead the portfolio management team of the investment manager and concentrate on managing TGF's investment strategy and delivering investment returns. They will continue to maintain close collaboration with the Board, providing regular reports on investment strategy, management, and implementation.

Following Mr. Cleary's and Mr. Warren's retirements, the Board is composed of three non-executive independent directors.