The Board Djerriwarrh Investments Limited advised that Mr. Bruce Brook has been appointed as a Non- Executive Director of the Company, effective 1 August 2021. The Company also announced that Dr. Robert Edgar AM will retire as a Non-Executive Director at the conclusion of the 2021 Annual General meeting. Mr. Brook is a Non-Executive Director of CSL Limited, Incitec Pivot Limited and Newmont Corporation. During his executive career, Mr. Brook was the Chief Financial Officer of Western Mining Corporation Resources Limited and Deputy Chief Financial Officer of the Australia & New Zealand Banking Group.