Lydian International Limited announced that Eugene Davis resigned from the Company's board of directors, effective May 1, 2019. In addition, Tim Read has announced his retirement and submitted his resignation from the Company's board of directors. Mr. Read's resignation was effective April 30, 2019.

The Company's board of directors has appointed Bill Dean as Chief Financial Officer, effective June 14, 2019. Mr. Dean is a senior mining executive with over 33 years of international experience in the mining and chemical industries. Mr. Dean currently serves as Deputy CFO for Lydian.