Fitzroy River Corporation Ltd. announced that Mr. Sebastian Hempel will be stepping off the company's board as from 30 June 2014. Mr. Hempel has been a director of the company since 2009 and has provided the company valuable and generous service during his nearly 5 years on the board. Mr. Hempel is planning to concentrate on his other corporate, investment and legal/company secretarial interests.

The board is also pleased to advise that the current company secretary, Justin Clyne, has been appointed to fill the casual vacancy as a result of Mr. Hempel's departure commencing 1 July 2014.