Beacon Minerals Limited (Beacon or the Company) advises that Executive Chairman Mr. Geoffrey Greenhill will not be seeking reelection at the 2020 Annual General Meeting. Mr. Greenhill's retirement will be effective at the beginning of the Shareholder Meeting. Mr. Greenhill joined the Board in March 2012 and has been integral in the Company's success at the Halley's East Project and more recently the Jaurdi Gold Project. Mr. Greenhill has made a major contribution to Beacon during his time with Beacon as the Company has been transformed from an exploration company to a producer. Both the Halleys East Project and the Jaurdi Gold Project have added significant value for shareholders. Following Mr. Greenhill's retirement Mr. Graham McGarry will be appointed Executive Chairman. The company is also announced the appointment of Mr. Rodney Johns as a Non Executive Director of Beacon. Mr. Johns is a Senior Mining Industry Professional with a background in technical expertise, operations management and company development. Prior to this Mr. Johns was COO for Echo Resources from November 2016 to July 2018 and previously General Manager/Director of La Mancha Resources Australia from 2009 to 2015.