The Board of Directors of Barita Investments Limited accepted the resignations of Messrs. Karl Lewin, Robert Anthony Jenkinson, George W. Cooper and Ms. Enith Williams as Board Members at the Board of Director’s meeting held on August 28, 2018. The Board subsequently nominated and appointed Messrs. Mark Myers, Paul Simpson, Duncan Stewart, Robert Drummond, Phillip Lee and Mr. James Godfrey to the Board of Directors of the company to fill the casual vacancies of the sitting members of the Board.