The Board of Directors of Taung Gold International Limited announced that Mr. Neil Andrew Herrick has ceased to be alternate director to Mr. Christiaan Rudolph de Wet de Bruin, an executive director and Co-chairman of the company with effect from 18 September 2020. Mr. de Bruin has determined the cessation of Mr. Herrick as his alternate director as Mr. de Bruin can attend to the matters of the Board without the support of an alternate director.