Carnaby Resources Ltd. advised that Mr. Greg Barrett has been appointed as a non-executive director of the Company effective 12 March 2020. Additionally, the Company advises that Mr. Justin Tremain has resigned as a non-executive director of the Company effective 12 March 2020. Mr. Barrett has over 25 years' experience as a corporate and finance professional, primarily within the mining industry. Mr. Barrett has previously served as the Chief Financial Officer of several ASX-Listed companies with operating gold mines in Australia and abroad. Mr. Barrett is also a Fellow of the Securities Institute of Australia.