Wolf Minerals Limited announced that Mr. Will Goodwin will cease being an Alternate Director of the Company with effect from February 5, 2016. Mr. Goodwin was appointed by Mr. Michael Wolley, a non executive Director, to act as his Alternate Director in late 2014 and attend any meeting of Directors which Mr. Wolley was unable to attend. Wolley is Vice President of Todd Minerals, and is the nominee director for TTI (NZ) Ltd, a major shareholder in the company.

Goodwin was most recently the Chief Financial Officer for Todd Minerals, and will be relocating to New Zealand to take up a senior executive role in the financial sector.