Evolution Mining Limited advised the changes to the company's Board of Directors. Effective 30 March 2020. Mr. Colin (Cobb) Johnstone will resign as a Non-Executive Director. Ms Vicky Binns and Mr. Peter Smith have been appointed as Non-Executive Directors effective 1 April 2020. Mr. Johnstone has served on the Board since September 2013 and is currently Chair of the Risk and Sustainability Committee and a member of the Audit Committee. Ms Binns has over 35 years' experience in the global resources and financial services sectors including more than 10 years in executive leadership roles at BHP and 15 years in financial services with Merrill Lynch Australia and Macquarie Equities. Mr. Smith is a mining executive with over 40 years operational experience. He returns to the Evolution Board having previously been a Newcrest representative director from 2011 to 2013.