Maximus Resources Ltd. advised that the following Board changes are effective from 1 August 2019. Ms Leigh McClusky has resigned as a Non-Executive Director; and Mr. Martin Janes has joined the board as a Non-Executive Director. Mr. Janes is a senior mining executive with over 28 years' experience. Until recently Martin was Chief Executive Officer of Terramin Australia Limited a position he commenced in June 2013 having been that company's CFO from August 2006 to December 2010.