Caeneus Minerals announced that Mr. Keith Bowker and Mr. Michael Nottas have been appointed as non executive directors of company, effective immediately. Mr. Bowker is a Chartered Accountant and a founding director of Somerville Advisory Group. Non executive Chairman Mr. Thomas Alabakis and non executive director Mr. Martin Dormer have tendered their resignations, effective immediately due to personal commitments.

Mr. Alabakis and Dormer were both appointed on February 25, 2014.