Zenith Minerals Limited announced that the directors of the Company have elected Mr. Peter Bird as Non-Executive Chairman of Zenith, effective 30 September 2020. Peter joined the Zenith Board as a Non-Executive Director on 30 March 2020 as part of ongoing board renewal. Mr. Bird will replace outgoing Chairman Mike Joyce, who is due for re- election by rotation under the Company's constitution at Zenith's AGM scheduled for late November 2020. As previously announced (ASX release dated 30 March 2020) Mike has advised that he does not intend to nominate and will thus retire at that time. Mike has served as a Zenith director since listing in 2007, and as Chairman since 2013. He will remain on the Board as a Non-Executive director until the AGM to ensure a smooth handover and thereafter will be available to consult with the Board as required to ensure an effective transition. Peter Bird is an experienced, well known and highly respected mining industry executive. His extensive experience covers senior technical, management, investor relations and human resources positions with major mining companies such as Western Mining Corporation, Newcrest and Normandy Mining. In addition, Peter has extensive expertise in equity markets including five years at Merrill Lynch Equities, where he was recognised in 1998 as the top-rated Australian Gold Analyst in Australia, Europe and Asia. In 2000 while General Manager Investor Relations at Newcrest, he was voted by the investment community as the number one Investor Relations Manager in all listed Australian companies.