Golden Mile Resources Ltd. advised that Non-Executive Chairman Rhoderick (Rhod) Grivas has resigned as Non-Executive Director and Chairman of the Company. Mr. Grivas joined Golden Mile in March 2017 as the inaugural Chair of the Board and has continued to lead and support the Board and Executive as Chair since his appointment. The Board extends its Mr. Grivas for his committed service to the Company including through its pivotal public listing process and subsequent period of significant operational change and growth.

The Board has elected current Non-Executive Director Mr. Grant Button as Chairman effective immediately.