As a consequence of the appointment of Jonathan as Managing Director, the Board of the Company has been restructured as follows: Ms Annie Guo has been appointed as the Company's Executive Chair and ceases to be the Company's Managing Director. and Mr. Michael Higginson has resigned as a Director of the Company (Mr Higginson retains his role as Zuleika's Company Secretary). Following these changes, the Company's Board is: Annie Guo - Executive Chair; Jonathan Lea - Managing Director; Graeme Purcell - Non-Executive Director and Exploration Manager; Michael Higginson - Company Secretary.