The Board of Directors of MMP Resources Limited announce the resignation of Mr. Drew Ethan Madacsi as a Non-Executive Director of the Company with effect from 28 January 2021. Consequent to the aforesaid change and with effect from 28 January 2021, the composition of the Board of the Company shall be as follows: Chong Chee Meng Gerard as Lead Independent Non-Executive Director, Chairman and Jason N Block as Non-Executive Director.