Golden Cross Resources Ltd. announced the appointment of Mr. Patrick Sam Yue as Joint Company Secretary of GCR providing support to the Board and working jointly with the current secretary Ms. Carolyn Jacobs. Patrick has acted as secretary to ASX listed companies for over 30 years. He is a Chartered
Accountant, Fellow of Governance Institute of Australia, Fellow of the Chartered Institute of
Secretaries and Administrators and Fellow of the Financial Services Institute of Australasia.