The board of directors of ViaGold Capital Limited announced that, Mr. Cong Ouyang resigned as independent non-executive director and that Mr. Libin Sun resigned as executive director on 29 September 2017 due to their other personal commitments. Both Mr. Ouyang and Mr. Sun have confirmed that there is no disagreement with the Board and that there is no matter regarding their resignations that needs to be brought to the attention of the shareholders of the Company.