The directors of Pallinghurst Resources Limited announced that Lumkile Mondi has been appointed as the Lead Independent Director with effect from 14 September 2017. Additional members of the Board Committees have also been appointed, each with effect from 14 September 2017: Lumkile Mondi, an independent non-executive director and existing member of the Audit, Remuneration and Nomination Committees has also been appointed as chairman of the Nomination Committee. Kwape Mmela, an independent non-executive director has been appointed chairman of the Remuneration Committee. Mr. Mmela has also been appointed as a member of the Nomination Committee. Erich Clarke, an independent non-executive director has been appointed as a member of the Audit Committee.