TerraCom Limited announced that Mr. Graeme Campbell and Mr. Mark Lochtenberg have been appointed to the Board. As announced to the ASX on 21 October 2021, the Company received notices from two shareholder groups seeking to requisition resolutions to appoint directors at the 2021 Annual General Meeting (AGM). Since the requisitions were put forward, the Company has held discussions with the shareholder groups and both Mr. Campbell and Mr. Lochtenberg, and decided to formalise the appointments ahead of the AGM, which is scheduled to be held on 31 January 2022.