The Board of Duketon Mining Limited announced that Mr. Heath Hellewell has consented to be appointed as an Independent Non-Executive Director of the Ccompany, subject to election by shareholders at the forthcoming Annual General Meeting. Mr. Hellewell is an exploration geologist with over 20 years of experience in gold, base metals and diamond exploration predominantly in Australia and West Africa. Most recently, Mr. Hellewell was the co-founding Executive Director of Doray Minerals Limited (Doray), where he was responsible for the company's exploration and new business activities.

Mr. Hellewell is currently an independent Non-Executive Director of Core Exploration Ltd. The company also announced that Dennis Wilkins will not seek re-election as a Director at the Annual General Meeting in November 2014.