Cardinal Resources Limited announced that Mark Thomas and Simon Jackson have been appointed as NonExecutive Directors of the Company. Mr. Thomas resides in Perth, Western Australia. Mr. Jackson was the Vice President Corporate Development and formerly the Chief Financial Officer for Red Back Mining Inc. prior to its takeover by Kinross Gold Corporation in September 2010.

Mr. Jackson is currently NonExecutive Director of Sarama Resources Ltd. and Director of Orca Gold Inc. Mr. Jackson resides in Perth, Western Australia.