Tempus Resources Ltd. announce the appointment of Mr. Jonathan Shellabear as a Non-Executive Director following the resignation Mr. Brendan Borg. Mr. Jonathan Shellabear has over thirty years' experience in the mining and financial services industries having worked as a geologist, resources analyst, corporate executive and investment banker with NM Rothschild & Sons, Deutsche Bank and Resource Finance Corporation. Mr. Shellabear was previously the Managing Director and Chief Executive Officer of Dominion Mining Limited, which was acquired by Kingsgate Consolidated Ltd. in February 2011 to create, at that time, the second largest Australian listed gold company by market capitalisation. He has also held senior corporate roles with Portman Limited (now Cliffs Natural Resources) as General Manager, Business Development and Heron Resources as Managing Director and Chief Executive Officer. Most recently, he served as Chief Financial Officer of Capricorn Metals Limited. Mr. Shellabear has extensive capital markets and advisory experience and has advised on numerous public market transactions to companies. Furthermore, he is an accomplished and respected gold industry senior executive with extensive knowledge across technical, commercial and financial disciplines. Mr. Shellabear holds a Bachelor of Science with Honours in Geology and a Master of Business Administration from the University of Western Australia. The effective date of Mr. Shellabear's appointment and the cessation of Mr. Borg's directorship will be 1 February 2021.