Strategic Energy Resources Limited advised that Mr. Anthony Rechner, an Executive Director of the SER, appointed Mr. Stuart Rechner to act as an Alternate Director at any meeting of directors at which he is not able to exercise his powers as a Director. Mr. Stuart Rechner is appointed in the capacity of a non-executive director. The appointment will continue until Mr. Anthony Rechner revokes it or until he ceases to be a director, whichever occurs first.

Most recently Stuart has worked as a Project Generation Geologist focusing on developing exploration opportunities in Australia and overseas. Previously, Stuart was an Australian Diplomat responsible for the resources sector with postings to Beijing and Jakarta.