Apollo Consolidated appointed Mr. Tony James as a non-executive Director. Mr. James is a highly experienced mining engineer and further details of his background and credentials are detailed below. Concurrent with the appointment Mr. Stephen West, a Director of the Company since 2012, has advised the Board of his intention to resign. Mr. Tony James is a mining engineer with considerable operational, new project development and corporate experience including recent roles as the current Managing Director of Carbine Resources, Atherton Resources and Mutiny Gold.