Cockatoo Coal Limited announced that upon successful completion of the equity raising that Tim Gazzard and Hyeondong (Henry) Cho will be appointed to the Cockatoo Board as the Noble Group's and SK Networks Co., Ltd.'s respective nominee directors. Tim Gazzard is an Executive Director with Noble International Pte Ltd. and is Global Head of Noble Group's metallurgical coal business. Mr. Gazzard joined Noble in 2009 working in roles across Europe, China and, more recently, Indonesia.

Henry Cho is the Head of Resources Development for SK Networks Co. Ltd. and has more than 25 years' experience in investing in and administration of coal projects in Australia, Indonesia, and China. Mr. Cho has been responsible for SK Group's investments in various mining projects, including coal, iron ore, copper, lead/zinc and uranium in Australia, China, Indonesia, Brazil, Kazakhstan, Turkey, Mexico and Colombia.

Mr. Cho holds a Bachelor of Economics from Seoul National University.