The Nominating Committee of Blackgold Natural Resources Limited has reviewed the experience, qualifications, skill sets and strong business network of Mr. Philip Soh Sai Kiang ("Mr Soh") and is satisfied that Mr. Soh possesses the requisite qualifications and competencies to assume the position of Independent Director. The Board of Directors approved the appointment of Mr. Soh as Independent Director of the Company upon the recommendation of the Nominating Committee. The appointment date is September 17, 2019. Following his appointment to the Board, Mr. Soh shall also be appointed as a member of the Audit Committee, Nominating Committee, and Remuneration Committee.