Zenith Minerals Limited advise that Mr. Graham Riley has been appointed as a non-executive director of Zenith, effective 2nd May 2018. Graham Riley is a well - qualified and experienced director. He is a qualified legal practitioner, holding Bachelor of Laws and Bachelor of Jurisprudence Degrees. Following 10 years in legal practice as a partner of a Perth commercial firm, he resigned to pursue interests in the resources and exploration sector where he has previously served as the Non-executive Chairman of Giralia Resources NL, Buru Energy NL, Entek Energy Limited and Red Hill Iron Limited, and a Director of Adelphi Energy NL. He is currently a Non-Executive Director of Gascoyne Resources Limited, where he is a member of the Audit & Risk, and Nomination & Remuneration Committees.