Tyranna Resources Limited announced that Mr. Geoffrey Clifford has tendered his resignation as a Non-Executive Director and Chairman of the Company effective 1 June 2019 after making a decision to retire from the Board. The company also announced that the Board has agreed to appoint Mr. Giuseppe (Joe) Graziano as a Non-Executive Director effective 1 June 2019. Mr. Graziano has over 28 years' experience providing a wide range of business, financial and strategic advice to small cap unlisted and listed public companies and privately owned businesses in Western Australia's resource-driven industries. Since 2014 he has been focused on corporate advisory, company secretarial and strategic planning with listed corporations including Mergers & Acquisitions, Capital Raisings, Corporate Governance, ASX compliance and structuring. Mr. Graziano is currently a director of Pathways Corporate Pty Ltd.