The Board of Directors of KWG Resources Inc. has resolved to increase its number from five to six and to appoint Bruce Reid to the new position. The Company also announced that Cynthia Thomas has resigned as a member of the Board and that Jennifer Boyle has been appointed to fill the vacancy. Bruce Reid was previously a director of the Company and is the former Executive Chairman and, before that, Chief Executive Officer of Carlisle Goldfields Limited. He was previously the Founder, President and Chief Executive Officer of U.S. Silver Corp. and, prior to that, he was Senior Vice President of Mining Corporate Finance at Mackie Research Capital Corporation. Jennifer Boyle is currently the Head of Global Corporate Finance and General Counsel for a broker- dealer and institutional forex firm, and was a director of Carlisle Goldfields Limited until its acquisition by Alamos Gold Inc.