Horseshoe Metals Limited announced that Mr. Jeremy Shervington and Mr. Stuart Hall have resigned as directors of the company. Mr. Alan Still, a Metallurgist with over 40 years' experience in a variety of commodities has been appointed as a Non-executive Director of the Company. Mr. Still is also a director of Investmet Limited.

Mr. Neil Marston has been appointed a Secretary of the Company with effect from 23 June 2014 whilst Mr. Damian Delaney has resigned as Company Secretary with effect from 30 June 2014.