The board of directors of Brockman Mining Limited announced that Mr. Uwe Henke Von Parpart has resigned as an independent non-executive Director with effect from 15 October 2019 as he wishes to devote more time to his other business engagements. Following the resignation of Mr. Parpart as an independent non-executive Director, the board announced that Mr. Parpart has ceased to be a member of the nomination commitment, the audit committee and the remuneration committee with effect from 15 October 2019. The board also announced that Mr. David Welch has been appointed as an independent non-executive Director with effect from 15 October 2019. Mr. Welch has held senior executive positions within Aurizon Holdings Limited from 2007 to 2017. These positions included VP Iron Ore, VP Market Development and EVP Strategy and Business Development. He has had direct responsibility for strategy, business transformation and performance, commercial negotiations, stakeholder engagement, major projects, joint venture management, merger and acquisition and business development. The board announced that Mr. Welch has been appointed as a member of the nomination committee, the audit committee and the remuneration committee with effect from 15 October 2019.