The Board of Talga Resources Limited advised that Mr. Piers Lewis has retired as a Director of the company effective 20 February 2014. Mr. Grant Mooney has been appointed as a Non-Executive Director, effective 20 February 2014. Mr. Mooney serves as Director and Company Secretary to several ASX listed companies including Chair of renewable energy developer, Carnegie Wave Energy Ltd. and Director of ASX-listed resource companies, Barra Resources Ltd, Carbine Resources Ltd, Phosphate Australia Ltd. and Wild Acre Metals Limited.

Mr. Mooney is a member of the Institute of Chartered Accountants in Australia. Talga advised the appointment of Ms Lisa Wynne as Company Secretary of Talga Resources Ltd, effective 20 February 2014.