Ozz Resources Limited announced that Mr. Brian McNab has resigned as a non-executive director of the Company, effective immediately. The Company further advises that Mr. Tim Slate has been appointed as a
non-executive director with immediate effect. Mr. Slate is the founder and director of Catalyst Corporate, a boutique consulting firm. Mr. Slate has a Bachelor of Commerce from the University of Western Australia, is a Chartered Accountant, is an Associate Member of the Governance Institute of Australia and is a Graduate of the Australian Institute of Company Directors. Mr. Slate has over 15 years' experience providing accounting, secretarial and corporate advice to private and public companies across a variety of sectors.