Hazer Group Limited announced the following changes to the Hazer Group Board. Geoff Ward, who has been the Company's Chief Executive Officer since 8 October 2018, has been appointed as Managing Director effective 30 April 2019. Simon Rushton, following his departure from his role as Executive General Manager of Corporate Development at Mineral Resources Limited, has advised his resignation as Mineral Resources' nominee non-executive director of Hazer, effective immediately, and Mike Grey, Chief Operating Officer - Mining Services, Mineral Resources Limited, has been appointed to the position of non-executive director Hazer Group as Mineral Resources' nominee, effective 30 April 2019. There are no changes to Geoff Ward's terms of engagement as a result of the appointment.