The board of Silver Lake Resources Limited appointed Rebecca Prain as a non-executive director of the Company with immediate effect. Ms Prain will replace Mr. Peter Alexander who retires from the Board. Ms Prain has 30 years' experience in the mining industry as a geologist and mining services provider. She has held a variety of technical and management roles throughout her career and is currently the Managing Director of Cube Consulting, a specialist resource estimation and mining engineering services group that provides geological and mining engineering expertise and systems.