Zuleika Gold Ltd. announced the following board and management changes as it continues to evaluate new growth opportunities. Mr. Jonathan Lea retiring from the Board with immediate effect and completing a three-month notice period to ensure an orderly handover. The Board is announce the appointment of Mr. Michael Higginson as a Non-Executive Director.

Mr. Higginson has a Bachelor of Business degree from the Western Australian College of Advanced Education (Edith Cowan University) in 1984, majoring in both Finance and Administration. Michael is a professional director and company secretary with extensive experience in public company administration, ASX Listing Rules, the Corporations Act, capital raisings, corporate governance, financial reporting and due diligence. Mr. Higginson has been the Company Secretary of Zuleika since 8 May 2014 and is currently a non-executive director of both SportsHero Limited (ASX: SHO) and Cape Range Limited Mr. Higginson is free from any business or other relationship that could materially interfere with, or reasonably be perceived to interfere with, the independency of his role as a Director of the Company.

As a consequence of the resignation of Mr. Lea and the appointment of Mr. Higginson, the Board of the Company is as follows: Annie Guo - Executive Chair Graeme Purcell - Non-Executive Director and Exploration Manager, Michael Higginson - Non-Executive Director and Company Secretary.