African Gold Limited advised the Board and management changes have been made immediately. Executive Director, Mr. Steve Parsons and Company Secretary and CFO, Mr. Michael Naylor have resigned effective immediately due to the time commitments associated with ASX 300 Company Bellevue Gold Limited. In addition, the following appointments have been made effective immediately: Mr. Evan Cranston will assume the role of Executive Chairman; Mr. Mathew O'Hara will assume the role of Non-Executive Director; and Ms Oonagh Malone will assume the role of Company Secretary.

Glen Edwards will remain as CEO and Exploration Manager.