Wiluna Mining Corporation Limited announced the following changes to its Board of Directors. These changes have been bought about by, and are designed to manage: The retirement of long-standing Director Tony James who has taken on a full time Executive role as Managing Director of Galena Resources Ltd; Replacing Mr. James technical skill set; Strengthening and broadening the Boards skills base; and Positioning the Board to be more aligned with the European and North American Capital and Investment markets ahead of the proposed LSE listing in the UK, which is proposed for, and on target to, take place in the fourth quarter of 2021. Mr. James will retire effective 31 July 2021 after a period of three years and one month as a Non-Executive Director of Wiluna Mining, where he has added considerable technical and commercial experience to the Company. The two new appointments are Mr. Colin Jones and Mr. Hansjoerg Plaggemars. These appointments are effective from 21 July 2021. Mr. Jones is a highly experienced Mining Executive with almost 40 years' experience as a mining, exploration and consulting geologist. He has acted as Independent Engineer on behalf of major international resource financing institutions and banks and as Technical Adviser to private equity resource funds in Australia and Canada. Mr. Plaggemars is an experienced Company Director with a high skill set in corporate finance, corporate strategy, European and North American Capital markets and governance. Both Mr. Jones and Mr. Plaggemars are appointed as Non-Executive Directors and are considered by the Board to be independent.