Hardey Resources Limited announced that Mr. Scott Paterson and Mr. David Izzard have tendered their resignations as directors of Hardey with immediate effect. Both had advised that they would not nominate for re-election at the upcoming EGM, so in the interests of the Company have agreed to step down effective immediately. Mr. John Hannaford has also advised he does not wish to stand for re-election at the EGM. He has agreed to remain as a director of the Company until conclusion of the EGM or until an additional director can be appointed, in order to ensure the Company's board is properly constituted.