Enerji Ltd. announced that Samantha Tough has withdrawn her consent to act as a director. The appointment was not ratified by the board, although announced to the market. The withdrawal is based on further consideration of the cash reserves of the company and minimising commitments.

Two shareholder representatives in Peter Avery and Steve Formica have consented to join the board, reflecting the important role that substantial shareholders have played to date. They will not receive a director's fee.