Golden Prospect Precious Metals Ltd. announced the resignation of Mr. Kaare Foy from the Board of Directors and also Mr. Foy's resignation as Chairman of the Audit Committee to the Company. Both resignations are with effect from 17 April 2018. The Board announced the appointment of Mr. Graeme Ross to the Board of Directors and also as Chairman of the Audit Committee to the Company. Both appointments are with effect from 17 April 2018. Graeme David Ross spent two years with KPMG on financial services audits before joining the embryonic fund administration arm of Rawlinson & Hunter, Jersey in 1986. He was admitted to the Partnership of Rawlinson & Hunter, Jersey in 1995 and was the Managing Director of the fund administration division from then until his retiral at the end of 2016. Graeme is a resident of Jersey. These changes were approved by the Board with no objections.