Manhattan Corporation Limited announced that Mr. Jens Balkau has been appointed to the Company's board as a non-executive director as at 6 April 2020. Jens has more than 40 years' experience as a geologist, formerly with Western Mining Corporation and Regis Resources Limited, where he led the discovery and definition of more than 5Moz of gold in the Duketon Belt of Western Australia. Jens is a member of the AusIMM and Australian Institute of Geoscientists. Mr. Robert Perring has resigned as a director of the board.