Activex Limited advised changes in the composition of its Board of Directors effective July 30, 2013. Chairman Mr. Dick Keevers and non-executive director Mr. Ian Daymond have resigned from the board of ActivEX Limited. Mr. Keevers has been a director and non-executive Chairman of the company since May 2012.

Mr. Ian Daymond was non-executive director of the Company and the first Chairman of the board of directors from inception in 2005 through to 2012 and over the last year as a non-executive director. In addition, ActivEX advised the resignation of Mr. Alan Humphris as an alternate director (to Ms Min Yang). Further, the company welcomes the appointment of Mr. Grant Thomas to the board as a non-executive director.

Mr. Thomas is a geoscientist by training, with over 30 years experience. He has worked for several companies, in particular spending 22 years with Rio Tinto/CRAE/Hammersley Iron and has extensive experience in a variety of metals and coal throughout the world, including Australia, Brazil, South Africa, central Asia, China and south-east Asia. He has experience in exploration, feasibility studies and capital raising for junior mining companies.