The Board of Resource Development Group Limited (RDG or Company) announced the appointment of Mr. Andrew (Andy) Haslam as NonExecutive Director and Chairman. Mr. Andrew Ellison will step down as Chairman however will remain as the Company's Managing Director. Mr. Haslam is a mining professional with over 30 years of operational and senior executive experience in the Australian mining industry. He was previously Managing Director of ASX listed Vital Metals and in 2009 was appointed Managing Director of ASX listed Territory Resources Ltd. until late 2011. At the same time, the Board also announced the resignation of longstanding director, Mr. Richard Eden who is stepping down for personal reasons.