Capricorn Metals Limited announced Mark Clark and Mark Okeby will be appointed to the Board as Executive Chairman and a Non-Executive Director, respectively, accordingly Mr. Doug Jendry will step down from Non-Executive Chairman to Non-Executive Director. Mark Clark has 28 years' experience in corporate advisory and public company management. He was a director of successful Australian gold miner Equigold from April 2003 and was Managing Director from December 2005 until Equigold's $1.2 billion merger with Lihir Gold in June 2008. Mark was appointed Managing Director of Regis Resources in May 2009 and Executive Chairman in November 2016. Mark began his career in the resources industry in the 1980s as a corporate lawyer advising companies on resource project acquisitions, financing and development. He is currently a director of Red Hill Iron Ltd. (appointed in 2016) and previously has been a director of Hill 50 Ltd, Abelle Ltd, Metals X Limited, Westgold Resources Ltd, Lynas Corporation Ltd. and Regis Resources Ltd. The appointments will take effect on July 8, 2019.