Taruga Gold Ltd. announced the appointments of Myles Campion and Dan Smith as non-executive directors, and Mr. Smith and Sam Edis as joint
company secretaries. Mr. Campion has 24 years' experience in the natural resources sector, including Resource analyst, Fund Manager, equities research and project and debt financing. His previous career was in the securities industry, but more recently in a corporate finance role inclusive of
negotiations, technical due diligence and business development. Mr. Edis works with a number of ASX-listed companies facilitating compliance and capital raisings, IPOs and investor relations. The company also announced the resignation of Peter Newcomb as CFO and company secretary. He will be focusing on his other corporate responsibilities. Mr. Newcomb was a founding director of Taruga and was instrumental in the successful completion of the IPO in February 2012.