Argosy Minerals Limited announced that Mr. Kevin Nichol, Mr. Danie Van Den Bergh, and Mr. Philip Thick have provided their resignations as Directors of the Company effective 24 April 2014. Further to the above, AGY announced that Mr. Peter Lloyd, Mr. Graham Walker, and Mr. Frank Knezovic, have provided their consents to act as Directors of the Company, and have been appointed as Directors of the Company effective 24 April 2014. The newly appointed Directors will be put up for election at the next shareholders meeting.