Niuminco Group Limited announced that appointments of non-executive directors to the Board as Mr. Roberts is a non-executive director of Australian Metals Group Limited, a director of Atlantic Pacific Securities Ltd. and is the Managing Director of Ascot Securities Ltd. He has extensive industry experience and a proven track record of successfully building financial services businesses both in Australia and the UK. Mr. Neill Arthur Eur Ing; BE Chem (Hons, Adelaide), Chairman of Arthur Management Services Pty Ltd. and non-executive director of Australian Metals Group Limited. Neill is a former Managing Director of Aulron Energy Limited.

Mr. Terry Willsteed has retired and the Board thanks him for his valuable contribution whilst a Director. Prof. Ian Plimer has been appointed non-executive Chairman of the company.