Silver Heritage Group Limited announces the resignation of Non-Executive Director, Mr. Robert Benussi and the appointment of Mr. Michael Bassett as Non-Executive Director with immediate effect. Mr. Benussi is stepping down as a Director to enable him to focus upon his other business interests. During his tenure as Director Mr. Benussi was integral in the guidance of the Company through its recent Capital Raising and Bond restructure. Mr. Bassett has over 25 years direct experience in investment markets having held a variety of senior management roles in Australia and the United Kingdom. Prior to this he worked as Head of Equities for Credit Suisse Emerging Companies and Head of Institutional Equity Sales at Credit Suisse Australia and has held senior positions at Deutsche Asset Management and Merrill Lynch. He is currently the Managing Director of a market consultancy business that works with Boards and Senior Management in developing market strategies.