Melior Resources Inc. announced that the board of directors (the "Board") has received and accepted the resignation of Mark McCauley as Chief Executive Officer ("CEO") of the Company, effective from August 5, 2019. Mr. McCauley will remain as a Non-Executive Director of the Company and will participate in the Board's process of identifying new candidates for the CEO position. Until a new permanent CEO is appointed, Mr. Buttenshaw will assume the position of interim CEO. Additionally, the Company has appointed Philip Day, who joined the Board on July 8, 2019, as interim Chief Operating Officer of Goondicum Resources Pty Ltd. to further assist with completion of the ramp-up of the Goondicum mine to achieve steady state operations as soon as possible.