Laconia Resources Limited announced the immediate appointment of Mr. Matthew Edmondson as a Non-Executive Director of the company following the resignation of Mr. Vincent Algar effective January 28, 2013. Mr. Edmondson's professional experience spans 25 years and has involved commercial management, corporate regulation, governance and public accounting in Australia and the United Kingdom. More recently, Mr. Edmondson has provided commercial management, company secretarial, financial and administrative services to a number of clients including ASX listed and private clients.

Mr. Algar who has been a Non-Executive Director resigns to focus on his developing consulting and advisory practice.