Tychean Resources Limited Managing Director, Mr. Joe Houldsworth, has advised the Board of his resignation, effective 1 September 2015. As announced on 16 July 2015, Mr. Houldsworth had intended to continue with the Tychean Board in a non-executive position, however, due to health reasons; this has unfortunately not been possible. Dr. Kevin Wills has been appointed to the Board as a non-executive director.

Dr. Wills is a geologist with 40 years global experience in multi commodity exploration, feasibility studies, mine operations and corporate management. Tychean also announced the resignation of Mr. Justin Nelson from the position of Company Secretary and the appointment of Ms. Kaitlin Smith to the position of Company Secretary, with effect from 1 September 2015. Ms. Smith is a Chartered Accountant.

She is also the appointed person under Listing Rule 12.6 responsible for communication with ASX in relation to Listing Rule matters.