Latitude 66 Limited, previously named DiscovEx Resources Limited confirmed that on and from completion of the Takeover Offer, Mr. Thomas Hoyer has been appointed as Non-Executive Chairman and Professor Steffen Hagemann has been appointed as a Non-Executive Director. Mr. Toby Wellman has resigned from his position as Managing Director as has been re-appointed as Technical Director of the Company. Mr. Heath Hellewell has resigned from his position as Non- Executive Chairman and has been re-appointed as a Non-Executive Director of the Company.

Mr. David Morgan has resigned as Non-Executive Director of the Company.