Frontier Services Group Limited announced that Mr. Gregg H. Smith will resign as an executive director and the Chief Executive Officer of the company with effect from 1 May 2016. Mr. Smith will remain with the Company as consultant until 31 December 2016. The Board announces that, with effect from 30 April 2016, Mr. William J. Fallon (Mr. Fallon) will resign as an independent non-executive director, a member of the audit committee, the nomination committee and the remuneration committee of the Company in order to pursue other business opportunities.

The Board announced that Dr. Harold O. Demuren (Dr. Demuren), an independent non-executive director of the company, is appointed as a member of the audit committee, the nomination committee and the remuneration committee of the Company with effect from 30 April 2016.