Wolf Minerals Limited announced that Mr. Michael Wolley, a non-executive Director, has appointed Mr. Will Goodwin to act as his Alternate Director at any meeting of Directors which he is not able to attend. The appointment of Mr. Goodwin will continue until Mr. Goodwin either resigns, Mr. Michael Wolley revokes the appointment or until Mr. Wolley ceases to be a Director, whichever occurs first. Mr. Goodwin has more than 10 years' experience in private equity, mining, corporate strategy and business development.

He is currently employed as Chief Financial Officer for Todd Minerals and Coal, having previously held senior roles in The Todd Corporation and Todd Capital. He has experience across a broad range of sectors including infrastructure, telecommunications, mining, downstream energy, healthcare, agriculture, fast moving consumer goods and financial services.