Bentley Capital Limited confirmed that Mr. Christopher Ryan has tendered his resignation as a Director of the company. Mr. Ryan has served as a Director of company since 5 February 2004. The company confirmed the appointment of Mr. Simon Cato as a Non-Executive Director.

Mr. Cato rejoins the company board after having previously served as a Non-Executive Director from 5 February 2004 to 29 April 2010. Currently he holds a number of executive and non- executive roles with listed companies in Australia including Chairman of Advanced Share Registry Limited and Executive Director of Greenland Minerals.