Antaria Limited announced the appointment of Mr. Ron Higham as a Non-Executive Director and Chair of the Audit Committee on the Antaria Board effective from 6 May 2013. Ron now acts as a non-executive director, consultant valuer and corporate adviser. Ron Higham is a former partner of PricewaterhouseCoopers where he specialised in corporate finance including company valuations and mergers and acquisitions advice.

He now holds a number of board appointments with prominent unlisted entities and consults on shareholder value and financial strategy. Ron is an Adjunct Professor of Valuation with the University of Queensland Business School. The company also announced in accordance with the statements made at the annual general meeting held on 26th November 2012, Mr. Lev Mizikovsky and Mr. John Young tender their resignation from the Board of Antaria effective May 6, 2013.

These resignations have been accepted by the Board.