Cardinal Resources Limited announced appointment of Mr. Robert Schafer as Non-Executive Director of Board and Management Team. Robert is the immediate Past President of the Prospectors and Developers Association of Canada (PDAC) as well as Past President of both the Canadian Institute for Mining, Metallurgy and Petroleum (CIM) and the Mining and Metallurgical Society of America (MMSA). Mr. Derrick Weyrauch - North American appointed as the company's Canadian Chief Financial Officer.

Mr. Weyrauch is a Chartered Professional Accountant with over 25 years of experience that includes board and executive management roles at a number of publicly listed mining companies. Notably, as the Chairman of the Special Committee for Restructuring and Recapitalisation and then CFO, Derrick was instrumental in the recent successful turnaround and financial restructuring of Jaguar Mining. Previously, Derrick was the CFO of Andina Minerals.

Mr. Alec Rowlands - North American appointed as the company's Canadian Investor Relations Officer. Mr. Rowlands is a veteran of Canadian capital markets spanning over 30 years accumulating a vast knowledge advising and financing Canadian and international resource companies. Ms. Charlotte May - North American appointed as Cardinal's Canadian Company Secretary.

Charlotte is an experienced Company Secretary with over 25 years' public company experience, primarily in the resources sector. Charlotte has served as an officer of several junior mining companies with listings on the NEX, TSXV, TSX and NYSE managing their corporate secretarial, public company administration, due diligence processes, corporate governance and communications. Mr. Eric Palmbachs, Chief Financial Officer of the company, has departed the company to pursue other interests.