Pioneer Resources Limited advised the following changes to the Company's Board of Directors and Company Secretary position. Effective 31 March 2020, Timothy Spencer has been appointed as Managing Director and will step down as Company Secretary. Mr. Spencer was appointed as Chief Executive Officer in January 2020, having previously served as Chief Financial Officer since October 2017 and Company Secretary since November 2017.

Carl Travaglini, who joined the Company on 25 February 2020 as Chief Financial Officer, was appointed as Company Secretary effective 31 March 2020. Dr. Allan Trench and Thomas Wayne Spilsbury have both resigned as Directors of the Company, effective 31 March 2020. Mr. Spilsbury was appointed as a Director in January 2010 and served as Chairman of the Remuneration Committee and as a committee member on the Audit & Risk Committee.