The Board of Directors of Carbine Tungsten Limited announced the appointment of Mr. David Clark as Company Secretary for Carbine, effective July 10, 2014. Mr. Clark's appointment as Company Secretary compliments his existing responsibilities as Chief Financial Officer where his appointment to this role was announced on 17 April 2014. Mr. Clark is an experienced Chartered Secretary, a member of the Governance Institute of Australia.

This appointment follows the resignation of Mr. Tom Bloomfield as Company Secretary, effective July 10, 2014.