Xanadu Mines Limited announced that with effect from the close the Annual General Meeting to be held on 29 May 2017, Kevin Tomlinson will be appointed as an independent Non Executive Director and will succeed Mr. Mark Wheatley as Chairman of the Company. Mr. Tomlinson, based in London, has more than 30 years' experience in the resource and finance sectors within the Canadian, Australian and United Kingdom stock markets. In Australia, Mr. Tomlinson held senior executive roles with Plutonic Resources and Hartleys Australia as Head of Research. In London, he was Managing Director of Investment Banking at Westwind Partners/Stifel Nicolaus raising equity and providing corporate advice for many resources companies. Mr. Tomlinson brings extensive experience in exploration, development and financing of mining projects internationally. Nathan Bartrop will step down as Company Secretary, effective 26 May 2017. Philip Mackey, a colleague of Nathan's from Company Matters Pty Limited, has been appointed as Company Secretary, also effective 26 May 2017.