The board of Classic Minerals announced the resignation of non-executive director, Mr. Paul Lambrecht effective November 29, 2013. Mr. Lambrecht has been a director of Classic since February 2012 and has resigned due to an increasing number of other commitments. The Board also announced the appointment of Mr. Kent Hunter as non- executive director.

Mr. Hunter is a chartered accountant with over 17 years corporate and company secretarial experience. Mr. Hunter is currently a director of Cazaly Resources Limited and Carbon Conscious Limited.