Tribeca Global Natural Resources Limited advised that Ms. Kylie Osgood has been appointed as an Alternate Director for Mr. Benjamin Cleary (Executive Director) and Mr. Craig Evans (Executive Director) effective, 14 November 2018. Ms. Osgood is the Chief Financial Officer and a Director of Tribeca Investment Partners Pty Ltd, and a Director of Tribeca Global Resources Pty Ltd. She is also the Company Secretary of TGF. This appointment will continue until Mr. Benjamin Cleary and/or Mr. Craig Evans terminates the appointment or until the appointment is terminated in accordance with the Company's constitution.