The Board of Ultima United Limited confirmed the resignation of Mr. George Lazarou, effective immediately. The Board confirmed the appointment of Mr. Piers Lewis as a non-executive director, effective immediately. Mr. Lewis has more than 18 years global corporate experience and currently serves as Director and Company Secretary for several ASX listed companies. Mr. Lewis was a founding director of Talga Resources and was instrumental in Talga's acquisition of its Swedish graphite projects.