Province Resources Limited announced the appointment of Mr. Patrick Burke to the board. Mr. Burke has extensive legal and corporate advisory experience and over the last 15 years has acted as a Director for a large number of ASX listed companies. His legal expertise is in corporate and securities law in particular, capital raisings and mergers and acquisitions. His corporate advisory experience includes identification and assessment of acquisition targets, strategic advice, deal structuring and pricing, funding, due diligence and execution. He is currently Executive Chairman of Meteoric Resources NL, Non-Executive Chairman of Mandrake Resources Limited and Non-Executive Director of Triton Minerals Ltd. The board members have elected to reduce their current fees to $36,000pa per director and Mr. Frances will revert to a Non-executive role as Non-executive Chairman. Mr. David Minchin has resigned from his position as Non-executive Director.