Lustrum Minerals Ltd. announce the appointment of Mr. Piers Lewis and Mr. Luke Hall as Non-Executive Directors of the Company. Coinciding with the appointments of Mr. Lewis and Mr. Hall is the retirement of Mr. Josh Puckridge and Mrs. Loren King as Non-Executive Directors. Mr. Puckridge served on the Board of Lustrum since incorporation and Mrs. King from 1 July 2017, and both were integral to the Company's successful IPO and quotation on ASX in November 2017. Piers is an experienced executive, board director and team leader, with a diverse background in the resources, banking and technology sectors. In 2011 Piers founded Smallcap Corporate, a corporate advisory services company. Piers currently serves as chairman of Cycliq Group, eSense Labs, and is company secretary for Grange Resources and Ultima United. Piers completed a Bachelor of Commerce at the University of Western Australia, qualified as a Chartered Accountant with Deloitte in 2001 and is a member of Chartered Secretaries Australia. Luke is a corporate and commercial lawyer with experience in capital raising and structuring issues including Corporations Act and ASX Listing Rule compliance and governance issues, private M&A, private equity transactions, IPOs and backdoor listings. Luke has formerly worked for major mining companies, engineering firms, and contractors in the mining and engineering sector, including Fluor Corporation, Rio Tinto and Mineral Resources Limited.