Earl Resources Limited announced that Mr. Lyle Davis has resigned as a Director of the Company to pursue other business interests and the Company wishes to sincerely thank him for his service as a Director and Audit Committee member. Mr. Mischa Zajtmann will be appointed to the Company's Board of Directors to replace Mr. Davis. Mr. Zajtmann is a Managing Partner at Kepis &Pobe Financial Group Inc. He is also the President of EverGen Infrastructure Corp.