Havilah Resources Limited announced that Mr. Martin Janes has been appointed as an Independent Non-executive Director effective 2 January 2019 to replace Mr. Kenneth Williams who is retiring from the Board. Mr. Janes is an experienced mining executive with over 28 years' experience. Until recently he was Chief Executive Officer of Terramin Australia Limited, a position he commenced in June 2013 having been that company's Chief Financial Officer for three and a half years until the end of 2010. He is also a director of Twenty Seven Co. Limited where he is also Chairman of the Audit & Risk Committee. Mr. Janes has been appointed as the Chairman of Havilah's Audit & Risk Committee and in this capacity will be responsible for the on-going review and continuing enhancement of the Company's ASX, company secretarial function and financial reporting and compliance framework.