Perpetual Resources Limited announced the appointment of Mark Caruso and Ross Hastings to the board with immediate effect. Ashley Kelly has stepped down from the board, Perpetual thank him for his efforts during this period. Mark Caruso is a director of Simto Pty Ltd. which is involved in mining, earthmoving and civil engineering construction earthworks.

Mr. Hastings is a geologist with over 20 years international experience working in the minerals industry with a majority of that time working in Papua New Guinea at Ok Tedi copper mine in the roles of Geotechnical Superintendent and Manager of Mining, and at Misima gold mine as Chief Geologist.