RMG Limited announced the appointment of Mr. Rhett Brans as a non - executive director with effect from 19 January 2015. Mr. Brans has more than 40 years of experience in project development of treatment plants and mine developments. The company also announced the resignation of Mr. Peter Rolley.

Mr. Rolley has served the company in an exemplary manner and his contribution to the company has been greatly appreciated. Mr. Rolley will continue to serve the company in a consulting role subsequent to his resignation.