Interra Resources Limited announced retirement of Lim Hock San as an Independent Director. Following Mr. Lim's resignation, Mr. Ng Soon Kai will be appointed as a member of the audit committee. Mr. Lim is retiring pursuant to Regulation 100 of the constitution of the Company and will not be seeking re-election. Following the retirement of Mr. Lim Hock San, he will cease to be a member of the Audit Committee, the Nominating Committee and the Remuneration Committee. The Board considers Mr. Ng Soon Kai to be non-independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.