Tanami Gold NL announced the restructure of the company's board of directors and the appointment of Brett Robert Smith as a non-independent Non-Executive Director of the company, with effect from 27 November 2018. Mr. Smith has participated in the development of a number of mining and mineral processing projects including coal, iron ore, base and precious metals, and has over 30 years international experience in engineering, construction and mineral processing businesses. Mr. Smith has served on the boards of private mining and exploration companies. Mr. Smith is a Non-Executive Director of Prodigy Resources NL. As part of the board restructure and with immediate effect, Mr. Gerard McMahon has stepped down as Chairman but will remain on the Board of Tanami Gold NL as an independent Non- Executive Director. As a consequence of Mr. McMahon stepping down as Chairman, Non-Executive Director Mr. Arthur Dew has been appointed as non-independent Chairman of the Board of Directors.