Belararox Limited announced that Mr. Simon Robertson and Mr. John Traicos have been appointed to the Board of Belararox as non-executive Directors. Mr. Traicos will also assume the role of Company Secretary following the resignation of Ms Susan Park. Mr. Robertson is a highly regarded non-executive director and company secretary with over 15 years' experience providing compliance, corporate governance, capital raising, strategic direction and planning and risk management advice for a number of ASX listed, public unlisted and private companies.

Prior to joining Belararox, Mr. Robertson was Non-Executive Director of ScandiVanadium Limited (now Province Resources Limited). He has a Master of Applied Finance from Macquarie University and is a member of the Governance Institute of Australia and Chartered Accountants Australian & New Zealand. Mr. Traicos is a lawyer with more than 30 years' experience in commercial and corporate affairs in Australia and Southern Africa.

Mr. Traicos has acted as company secretary and commercial manager to several Australian resource companies and has been involved in resource projects and acquisitions in Australia, Africa and Indonesia. Mr. Traicos is currently a director of Bassari Resources Limited, Pacific Bauxite NL and Abyssinian Gold PLC and company secretary/commercial/legal manager of Abyssinian Metals Limited. He holds a Bachelor of Arts (Honours) from the University of Natal and a Bachelor of Law from the University of Rhodesia.