The Board of Dominion Minerals Limited confirmed the appointment of Stephen Kelly as Chief Financial Offer. Mr. Kelly is a highly experienced Director, Chief Financial Officer and Company Secretary. A qualified Australian Chartered Accountant, Mr. Kelly has more than 30 years international experience in the areas of external and internal audit, risk management and compliance, treasury and corporate finance across a range of industry sectors including agribusiness, mining, infrastructure, property development and banking and finance.

Mr. Kelly is a Member of the Institute of Chartered Accountants in Australia. Mr. Kelly is a Director of Chesser Resources Limited. Mr. Kelly and existing Company Secretary, Melanie Farris, will act as Joint Company Secretaries until such time as the Company relists on ASX.

As previously announced, at that time, Ms Farris will retire as Non-executive Director and Company Secretary.