The Board has appointed Mr. Ross Pearson as Company Secretary for Aguia Resources Limited. Mr. Ross Pearson is an accomplished executive who brings over four decades of experience as a senior finance and corporate executive from a career spanning resources, technology and professional services. Ross' experience traverses a wide range of finance and corporate practice and he is a Fellow of CPA Australia.

The Board has accepted the resignation of Ms. Rebecca Wardrop as Company Secretary. Ms. Rebecca Wardrop will continue to work out her notice term and ensure that there is an orderly transition of information.