PepinNini Minerals Limited announced the proposed appointment of Mr. David Turvey as a Non- Executive Director of the Company. David has more than 35 years' experience in the Australian and Asian mining industries in exploration, business development and corporate M&A activities in industrial minerals, precious-base-specialty metals and bulk commodities. Until recently, David was Managing Director of the ASX listed Kogi Iron Limited, leading a team in the exploration, evaluation and development of a cast steel project in Nigeria. Whilst the Board is in agreement that the appointment of David as a Director will help take PepinNini forward, so as to respect the rights of all shareholders, including the Requisitioning Shareholder, the resolution to appoint David as a Director will not be put to the Board until after that extraordinary general meeting.