Further to announcement on 26 July 2021 regarding the resignation of CEO Mr. Richard Carcenac, the company announced that Richard has retired from the Board effective 24 October 2021. Effective immediately, Mr. Matt Worner is appointed as a non-executive director of RBR Group Limited. Based in Perth, Mr. Worner is a former corporate lawyer and has significant experience in the governance and management of mid-tier public companies. He brings with him a strong understanding of both the commercial and legal challenges of operating ASX-listed companies in non-Australian jurisdictions including continental Africa. Matt is currently Non-executive Chairman of Lykos Metals Ltd. and a Director of Talon Energy Ltd. Director Mr. Paul Graham-Clarke, who originally joined the board on 16 December 2015, has advised of his intent to resign effective from forthcoming Annual General Meeting. Paul has been both a shareholder and director of the Company for almost six years, sharing the challenging times in terms of operations during that period. The Board thanks Paul for his contribution to date. In Africa, the company announced the appointment of experienced labour services professional Mr. Patrick Danaux as COO Africa. Patrick's primary remit is to manage and grow the Mozambique businesses under the Futuro Group brand, including the group's investment in redeployable camp producer/operator Projectos Dinamicos. Further, Patrick will explore growth opportunities in the region, for consideration by the Board. Patrick was most recently Project Director with Fircroft Mozambique, leading their day-to-day operations with their petroleum-industry clients, many of whom are target clients for RBR Group. He is resident in Mozambique and is proficient in several languages, including Portuguese (the official language of Mozambique) and French (spoken across much of Africa).