The board of directors of Taung Gold International Limited hereby announces that Ms. Wong Pui Yee has tendered her resignation from the office of company secretary of the Company with effect from October 5, 2018 due to her personal career development. The Board further announces that Mr. Tung Yee Shing has been appointed as the Company Secretary of the Company with effect from October 5, 2018. Mr. Tung is currently the chief financial officer of the Company since 2013.