The board of Baraka welcome Mr. Jason Brewer, Mr. Patric Glovac and Mr. Chris Zielinski who were appointed to the board of Baraka Energy and Resources Ltd. Mr. Zielinski is a Director in the Corporate and Commercial Team at Nova Legal and has experience in capital raisings, takeovers, mergers and acquisitions and due diligence investigations. Mr. Brewer is a qualified mining engineer, having 18 years' experience in mining, equity investment, corporate and project financing, capital raising, investment advising and evaluation of resource companies. Mr. Glovac is a well-respected mining executive and corporate financer who will provide valuable knowledge to assist with the Company's global search for suitable projects. Further to the above Mr. Collin Vost, has tendered his resignation as Chairman and director of the Company effective immediately. Mr. Justin Vost and Mr. Ray Chang have also tendered their resignations as director of the Company effective immediately. The Board wishes to thank Mr. Collin Vost, Mr. Justin Vost and Mr. Ray Chang for their past services to the Company in guiding the company from receivership in 2009 to an attractive junior company with valuable assets in 2018, and wish them all the best for the future.