On December 18, 2013, Michael Norton-Smith resigned as a director of Novagen Ingenium Inc., and as its Chief Financial Officer, Treasurer and Secretary. Mr. Norton-Smith advised the company that he was resigning from the foregoing positions for personal reasons and has not expressed any disagreement with the company on any matter relating to the company's operations, policies or practices. On December 19, 2013, the company's board of directors duly appointed Micheal Nugent, the President and Chief Executive Officer of the company, to act as interim Chief Financial Officer until such time as a qualified Chief Financial Officer has been engaged.