Top End Minerals Limited announced the following changes to the Board effective June 19, 2017. A new Board supported by the Company's financiers has been appointed. The new Board will comprise Mr. John Lamb as Non-Executive Chairman, Mr. Jeff Moore as Non-Executive Director and Mr. Rowan Caren as Non-Executive Director and Company Secretary. Mr. Lamb is an experienced business leader in the mining, construction, forestry and transport sectors. His career of over 25 years includes Chief Executive roles for Shaw Contracting (civil construction) and Lloyds North (transport and forest services); general management roles at the Rosebery (underground polymetallic) and Century (open cut zinc/lead) mines and many years of business and technical management, principally in the minerals sector. Mr. Lamb was a director of the Tasmanian Minerals and Energy Council for six years, operates a private business consultancy and is chairman of business broking firm Tasmania Invest. Mr. Moore is a geologist with extensive technical, managerial and project finance experience in exploration and mining for publicly listed companies. Jeff has held previous directorships with Allied Gold Limited from 2004 to 2008, Abra Mining Limited from 2006 to 2011 and is currently Chairman of Riedel Resources Limited. He is also a corporate member of the Australasian Institute of Mining and Metallurgy and a member of the Geological Society of Australia. Mr. Caren has 25 years commercial experience as a Chartered Accountant, having qualified with PricewaterhouseCoopers in 1992. He has been involved in the minerals exploration industry for over twenty years and in 2004 created a specialist company secretarial and advisory consultancy, Dabinett Corporate Pty Ltd. Mordechai Gutnick, Peter Lee and David Tyrrwhit have resigned as directors. Peter Lee has also resigned as Company Secretary.