Tilt Renewables Limited announced the resignation of Phillip Strachan as an Independent Director of Tilt Renewables, effective 19 July 2019. Phillip has been an independent director of Tilt Renewables since its demerger on 31st October 2016 and has been Chairman of the Health, Safety, Environment & Community Committee and a member of the People, Remuneration and Nominations Committee for the whole time he has been a director. The Board has resolved to appoint Fraser Whineray, Chief Executive Officer of Mercury Energy which owns 19.96% of Tilt Renewables, to the Board as a non-independent director to fill the vacancy created by Phillip's resignation. Fraser will join the Board immediately following Phillip's resignation. The committee roles held by Phillip will be filled by the Board in due course. The new membership of those committees and any other changes which might be made, will be advised then.