Variscan Mines Limited confirmed the following changes to its board of directors. Further to previous announcements the board has accepted the resignation of Dr. Foo Fatt Kah. Dr. Foo has been a Director of the company since 2009, becoming Chairman in September 2018.

He has contributed a great deal to the development and strategic direction of the company through several transitional phases and most recently with the company's transformational acquisition of its high-grade zinc projects in Spain in 2019. The board has resolved to appoint Mr. Anthony Wehby as non-executive chairman. Mr. Wehby is an experienced listed company director in the natural resources sector.

He has over 50 years of executive and non-executive experience. Following this most recent change the company board composition is as follows: Mr. Anthony Wehby (Non-executive Chairman); Mr. Stewart Dickson (CEO & Managing Director); Mr. Michael Moore (Non-executive Director); Mr. Nicholas Farr-Jones AM (Non-executive Director); Dr. Frank Bierlein (Non-executive Director).