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  The Company is pleased to advise that it has appointed Mr. James Cole as an independent  non-executive director ( NED ) of the Company with immediate effect. Mr. Cole will replace Mr. David Swan on the Board, who is stepping down from his role.   Mr Swan has served as a NED of the Company for nine years, a period which is encouraged as a maximum term under the UK Corporate Governance Code ( the Code ) to safeguard the independence of a NED. Whilst the Company follows the QCA Corporate Governance Code, which allows for a more pragmatic view on the independence of NEDs, the Company respects Mr Swan s decision to apply this part of the Code to his time in office.

United statesUnited kingdomCity ofRoger murphyPatrick cheethamDavid swanLucy williams duncan vaseyJames biddle roland cornishJames coleFinancial conduct authority disclosure guidanceCominco resources united kingdom ltdCrew gold corporationAudit committeeEuropean union withdrawalCompany articlesCole finance