Parkway Corporate Limited advised the following board changes, with immediate effect: Mr. Adrian Griffin has resigned from his role as Independent Non-Executive Director & Chairman of the Company; and The Directors of the Company have appointed Mr. Stephen van der Sluys, who was recently appointed to the Company's Board as an Independent Non-Executive Director on 31 August 2022, as the new Non-Executive Chairman of the Company. Mr. Griffin is the founding chairman of the Company, and during his tenure, supported a range of historical mineral exploration related initiatives. The Directors wish to express their appreciation for the contribution Mr. Griffin has made to the Company, during his long-standing tenure as Independent Non-Executive Director & Chairman and wish Mr. Griffin every success for the future.