MOD Resources Limited announced the appointment of Steve McGhee as a non-executive Director of the company as part of a planned Board restructure. Mr. McGhee is a Director of Independent Metallurgical Operations (IMO) and has a broad 20-year background in metallurgy including operations, ore processing, engineering and laboratory management. He has worked in various operations and project roles throughout Australia and offshore.

As part of the MOD Board restructure, Mr. Miles Kennedy has resigned as non-executive Chairman to focus on other corporate roles, including Resource and Investment NL and Lucapa Diamond Company Limited. Non-executive Director Mr. Mark Drummond has also resigned from the MOD Board. MOD Executive Director and Company Secretary Mr. Mark Clements will replace Mr. Kennedy as Chairman.