The board of directors of Kinetic Mines and Energy Limited announced that Mr. Tao Chi Keung has resigned from his office as Company Secretary of the company with effect from 21 August 2015. Mr. Tao has also ceased to act as agent to accept service of process and notices on behalf of the company in Hong Kong as required under the Companies Ordinance with effect from 21 August 2015. Mr. Tao has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the company.

The Board announced that Mr. Chan Kwok Wai Danny will be appointed as the Company Secretary and Process Agent of the company with effect from 21 August 2015. Mr. Chan joined the company in September 2012. He is a member of the Hong Kong Institute of Certified Public Accountants.