Ken Harvey, Non-Executive Director of Superior Resources Limited, has advised the Board that he has decided to retire from the Board at the conclusion of the Annual General Meeting. To satisfy its obligations under public company rules, the company announced the appointment of Simon Pooley as an interim Non-Executive Director, pending the appointment of a director on a permanent basis. The Board and Management will seek a permanent Non-Executive Director in due course to fill the vacancy left by Mr. Harvey's retirement and will inform the market when an appropriate candidate is secured. Pooley is a geologist with over 30 years of broad international experience encompassing roles in the corporate, mine development, operations, and exploration areas.