MFF Capital Investments Limited announced the resignation of Mr. John Ballard as Non-Executive Director of the Company. The members of the MFF Board and the Audit and Risk Committee are as follows: Ms Annabelle Chaplain AM, Chairman and Independent Non-Executive Director and member of the Audit and Risk Committee; Mr. Robert Fraser, Independent Non-Executive Director and Chairman of the Audit and Risk Committee; Mr. Peter Montgomery AM, Independent Non-Executive Director and member of the Audit and Risk Committee; Mr. Chris Mackay, Managing Director and Portfolio Manager.