Laconia Resources Limited announced the appointment of Mr. Gary Castledine, Mr. Peter Fox and Mr. Neville Bassett as non-executive directors of the Company. Mr. Castledine has been appointed as Non-Executive Chairman. Mr. Matthew Howison, Mr. Ian Stuart and Mr. Matthew Edmondson have resigned as directors.

Mr. Bassett has also been appointed as company secretary and Mr. Edmondson has resigned as company secretary.