Tychean Resources Limited announced changes to company's board, effective immediately, as previously announced in the company's Entitlement Offer Prospectus. Chairman, Mr. Robert Kennedy, and Non-executive Directors, Mr. Ewan Vickery and Kevin Wills, the existing Tychean Board members, have resigned subsequent to the following appointments. Appointment of Chairman, Mr. Duncan Gordon, he is a founder and co-principal of Adelaide Equity Partners Ltd. and has extensive experience working within the mining and natural resources sector. Appointment of Non-executive Director, Mr. Ian Gordon, he is a mining executive with extensive experience in transaction generation, project acquisition, mine development and the management of public companies. Mr. Gordon was formally an Executive Director and Managing Director of Ramelius Resources Limited for seven years and Managing Director of Flinders Mines Limited for two years and is currently the Managing Director of Monax Mining Limited. Appointment of Non-executive Director, Mr. Paul Payne, he is a geologist, and holds in excess of 30 years' experience in mining including 10 years independent consulting across a range of commodities and jurisdictions. Mr. Payne has extensive technical experience in the evaluation of mineral deposits from early stage exploration to definitive feasibility studies. Recent exploration experience includes implementation and management of gold exploration for Dacian Gold Limited in WA and Rift Valley Resources in Tanzania. Mr. Payne has held corporate roles including Technical Director and Managing Director of ASX listed companies including founding Managing Director of Dacian Gold Limited, and was instrumental in the company's successful IPO and making the major initial gold discovery at its Mount Morgans project.