Indiana Resources Limited announced Mr. David Ward has been appointed as a Non-Executive Director with immediate effect. David is the Chief Geologist and a shareholder of Bacchus Resources Pty Ltd. with an extensive career with resources including Newcrest Mining, Clancy Exploration Ltd. and Tellus Resources Ltd. David brings to the Board an extensive background in the exploration sector, combined with a strong commercial perspective on driving exploration value creation. David is also a Non-Executive Director of Coolabah Metals Ltd, in which Bacchus Resources is the largest shareholder.

Directors Felicity Repacholi-Muir and Mike Rosentreich have both resigned from their roles with immediate effect to enable the management and board transition. The Company thanks both Directors for their services and wish them well for their future endeavours.