Orosur Mining Inc. announced the appointment of a new Chairman, Tony Shearer. The company is also seeking to appoint two new independent non-executive directors in due course. Tony Shearer has been appointed to the Board as a Non-Executive Director and Chairman until a new Chairman is identified.

He is based in London, England, and is aged 63. He was Chairman of the company from 2002 to 2009. Mr. Ralph Browning, Mr. Mario Caron and Mr. Gijsbert Groenewegen have resigned as Directors of the company.

Mr. Bill Lindqvist has advised the company that he will not stand for re-election at the company's next annual general meeting after serving as a Director for more than eight years.