Living Cities Development Group Limited appointed Mr. John Pettigrew to office of Director. As part of the Company's transition to its new business in Property and Infrastructure Development, the Company has also reviewed the Board composition and mutually agreed to restructure the Board with an emphasis on building the appropriate skill set required by the Board members to take the Company on its new journey. Also as part of the Company's transition to its new business, Mr. Bryan Hughes, Mr. Barry Wyatt and Mr. Graeme Johnston have agreed to stand down from the Board to allow it to develop with the appropriate new skill set over time.