Xanadu Mines Ltd. received notification from Noble Resources International Pte. Ltd.’s (Noble) that they wish to nominate Stephen James Motteram as Noble’s nominee director of the Company to replace Hannah Louise Badenach, the Xanadu Board has approved the appointment of Mr. Motteram as a director of the Company, and noted the resignation of Ms. Badenach as a director of the Company, with effect from 1 November 2019.