The board of directors of BlackGold Natural Resources Limited announced that Wahyu Mahadi ("Mr Mahadi") will relinquish his positions as a member of the Audit Committee with effect from 25 February 2020. Bangun Madong Parulian Samosir ("Mr Samosir") will relinquish his positions as members of the Audit Committee, Nominating Committee, and Remuneration Committee with effect from 25 February 2020. Both Samosir and Mr. Mahadi will remain as Independent Directors of the Company. The remaining directors will retain their same roles in each of the Board Committees.