Gold Road Resources Limited announced the appointment of Ms. Sharon Warburton as an Independent Nonexecutive Director to the Board of the company and Chair of the company's Audit and Risk Committee. Sharon has deep experience in the construction, mining, resources, real estate
and infrastructure sectors from her work across Australia, the United Kingdom and the Middle East. The company also announced that its longest standing director, Mr. Russell Davis will step down as a Nonexecutive Director of the company effective June 30, 2016. Russell was a founding Director and is a shareholder of the company. Russell has been a Director since May 2004, was Executive Exploration Director to January 1, 2008 and subsequently as a Non executive Director.