Silver Mines Limited announced following appointments and other changes to the Board of Directors. Mr. Anthony John McClure joined the board of Silver Mines as Managing Director. Mr. McClure is currently a director of listed company Planet Gas Limited (since August 2003) and unlisted public companies Nickel Mines Limited and Mekong Minerals Limited. He is also a past director of Bolnisi Gold NL and European Gas Limited. Mr. Langworthy joins the Board of Silver Mines as a Non-Executive Director. Mr. Langworthy is currently Chairman of Syndicated Metals Limited (since March 2012), and Technical Director at Capricorn Metals Limited (since July 2013.) Mr. Langworthy previously held non-executive directorships with Northern Star Resources Limited, Talisman MiningLimited, Falcon Minerals Limited and Pioneer Resources Limited. Mr. Perrett joins the Board of Silver Mines as a Non-Executive Director. Mr. Perrett has had a long involvement in agriculture as a producer and industry leader at local, state, national and international levels. He was formerly Chairman of the Grains Research and Development Corporation (GRDC), the National Rural Advisory Council (NRAC), the Wheat Research Foundation, and President of the Grains Council of Australia. Mr. Perrett holds substantial agricultural interests in north-west New South Wales. Mr. Darren Holden, Mr. Charles Straw and Mr. Saxon Ball have resigned as Directors of Silver Mines.