Labyrinth Resources Limited announced the appointment of Mr. Simon Lawson to the Board in the position of Technical Director, effective immediately. Mr. Lawson is a professional geoscientist with more than 15 years' experience spanning multiple commodities and jurisdictions and was a founding team member of Northern Star Resources that transformed a small WA gold mine into a multi-billion dollar gold heavyweight. The Company announced that Mr. Michael Foulds will be resigning from his position of Non-Executive Director and Mr. Ross Graham will be resigning from his position as Mr. Foulds' Alternate Non-Executive Director, effective immediately. Following a two-and-a- half-year tenure on the Board, Mr. Foulds and Mr. Graham remain avid supporters of the Company and provide Labyrinth with strong experience and insight into the underground exploration and mining industry in Australia, Canada and North American jurisdictions.