The Board of King Island Scheelite advises that Mr. Allan Davies, a Director of the Company, has decided to retire from the Board, after serving for over five years. Concurrently, the Board announced appointment of Mr. Greg Hancock to the Board. These changes are effective immediately. Greg has over 25 years' experience in capital markets, practicing in the area of Corporate Finance. He has extensive experience in both Australia and the United Kingdom through his close links to the stockbroking and investment banking community. His career specialised in mining and natural resources with a background in the finance and management of listed companies. The sate that director ceased to be director is 26 February, 2019.