Xanadu Mines Limited announced that 18 October 2019, advising the resignation of Ms. Hannah Badenach as a non-executive director, the appointment of Mr. Stephen Motteram as a non-executive director of the company, with effect from 1 November 2019; and 28 November 2019, advising the resignation of Dr. Darryl Clark as Chairman and non-executive director and the appointment of Mr. Colin Moorhead as Chairman and non-executive director of the Company, with effect from that date.