The Directors of Lymex, Mr. John Lynch, Mr. Rob Clifton-Steel and Mr. Graham White will, subject to the proposed transaction securing all the necessary approvals, join the Board of BKM Management Ltd. The appointments bring significant company management and resource sector experience to the company's Board and a track record of developing successful mining operations. Mr. John Lynch (proposed Managing Director) has significant exploration and development experience and has successfully delivered a number of mining projects into production. He was previously the founding Director, President and CEO of Weda Bay Minerals Inc. the founder and MD of Werrie Gold Limited, General Manager, Director and Co-founder of Pan Australian Mining Limited, Exploration Manager of Marathon Petroleum Australia Ltd, Exploration Manager and Chief Geologist of Metals Exploration Limited and Assistant Exploration Manager of North Broken Hill Limited.

With the appointment of the new directors Mr. Phillip Hains will resign as a Director of the company but remain as Company Secretary. Mr. Evan McGregor and Mr. Alvin Tan will remain on the Board.