Diversified Royalty Corp. announced that Mr. Lawrence (Lorie) Haber, who has served as a director of DIV since 2011 and who served as President and Chief Executive Officer of DIV from 2011 to 2013, advised DIV recently of his intention to retire from DIV’s Board of Directors after 10 years of service, and accordingly is stepping down from the Board effective as of January 28, 2021. The board has elected Ms. Paula Rogers as its new Chair, and will be seeking to add a new director. Ms. Rogers has served as a director of DIV and the Chair of the Audit Committee since 2015. She will continue as Chair of the Audit Committee until a new director is added.