Tombola Gold Ltd. advised that the Directors of the Company have appointed Byron Miles as the Executive Chairman of the Company following the resignation of Andrew Firek as a Non-Executive Director and Chairman at the conclusion of the 2021 Annual General Meeting held on 29 April 2022. Mr. Miles is taking on the role of Executive Chairman in addition to his role as Managing Director of the Company. His appointment as Executive Chairman is effective from the date of this Announcement.