Kidman Resources Limited appointed Tony Davis as Chief Operating Officer effective from 1 May 2015. Mr. Davis is a highly experienced mining engineer with more than 20 years' operating experience in the Australian mining industry, across a range of commodities including gold, base metals and coal in both open cut and underground mines. The company has also appointed Ms. Melanie Leydin as Chief Financial Officer (CFO).

Ms. Leydin is currently Company Secretary and will continue this role whilst also carrying out the role as CFO from 1, May 2015.