Rincon Resources Limited announced the following changes to the board of directors, effective immediately: Appointment of Mr. Donald Strang. The board announced the appointment of Mr. Donald Strang as a non-executive director, effective immediately. Mr. Strang is a member of the Australian Institute of Chartered Accountants and has more than 25 years' experience in corporate finance and the mining and resources industry with a focus on oil and gas, and mining exploration & development projects.

He has experience in strategic planning, business development, project evaluation & development, project funding, management, finance and operations. Mr. Strang has held senior financial and management positions in both publicly listed and private enterprises in Australia, Europe and Africa. In addition, Mr. Strang is a graduate of the University of Western Australia with a Bachelor of Commerce majoring in Finance and Accounting as well as holding a Graduate Diploma in Applied Finance with a major in Investment Analysis from the Securities Institute of Australia.

Mr. Strang is currently an executive Director of Cadence Minerals Plc and Gunsynd Plc. Mr. Strang owns 300,000 ordinary shares in Rincon representing approximately 0.58% of Rincon's issued share capital. Gunsynd currently holds 8,900,000 shares in Rincon representing approximately 17.34% of Rincon's issued share capital.

Mr. Strang has a 2.85% relevant interest in Gunsynd. Resignation of Ms. Caroline Keates: Ms. Keates has tendered her resignation as Director of the company effective immediately.