Gold Road Resources Limited announced that with effect from 30 June 2017, Mr. Martin Pyle will step down as a Non Executive Director of the company. Mr. Pyle has been a Non Executive Director of Gold Road since June 2010 and is currently Chairman of the Remuneration Committee. Gold Road also advises that with effect from 31 May 2017, Mr. Kevin Hart will step down as Joint Company Secretary. Mr. Hart has been Company Secretary since the initial listing of Gold Road (then Eleckra Mines Limited) in July 2006. The company announced the appointment of Ms Carol Marinkovich as Joint Company Secretary of the company effective 16 May 2017 and Mr. Hayden Bartrop as Joint Company Secretary effective 1 June 2017. Ms. Marinkovich holds an Associate Diploma in Corporate Governance Practices and is currently Company Secretary for Sundance Resources Limited. Mr. Bartrop is currently employed in the role of Legal Counsel and Business Development for Gold Road.