Nemex Resources Ltd. in its AGM held on December 16, 2015, appointed Mr. Tao Ding as a Director of the Company. He is currently General Manager of Beijing Yuexin Times Technology Co. Ltd. As advised in the announcement earlier Mr. Patrick Flint and Mr. Paul Jurman have resigned as Directors of the Company following the completion of the Annual General Meeting.

Mr. Jonathan Murray who was appointed to the Nemex Board as an interim Director has also resigned following the completion of the meeting.