Northcliff Resources Ltd. announced the appointment of Marchand Snyman and David J. Copeland to the company's Board of Directors, effective January 31, 2013. Mr. Snyman has also been nominated as Chairman of the Board of Directors, replacing Robert A. Dickinson who is stepping down but remains on the Board as a Director. Marchand Snyman is a dual Australian and South African Chartered Accountant and mining executive who has more than 17 years of experience in corporate finance, with 14 years in the mining industry.

David J. Copeland is a Professional Engineer with over 30 years of experience in a variety of capacities in mine exploration, discovery and development throughout the South Pacific, Africa, South America and North America and a particular focus on the engineering and permitting stages.