Metals X Limited announced that Mr. Patrick O'Connor has been elected Non-Executive Chairman effective immediately. Mr. O'Connor was appointed as a Non-Executive Director on 24 October 2019. Mr. Simon Heggen - Chairman, has resigned as a director of the Company effective 2 December 2019. Mr. Damien Marantelli - Managing Director, has resigned as a director effective yesterday, but will remain for a period of transition as Chief Executive Officer reporting to the Board. Mr. Yimin Zhang - Non-Executive Director has indicated his intention to retire. Mr. Zhang is the nominee director of Jinchuan Group Limited under a 2007 subscription agreement. The Board will engage with Jinchuan to confirm their intention to nominate a replacement representative to the Board under that agreement. Further details will be advised in due course. Mr. Brett Smith is appointed as a Non-Executive Director of the Company effective immediately. Mr. Smith was proposed as a director by APAC Resources Limited, a 15% (approximately) shareholder of the Company. Mr. Smith has over 30 years' experience in natural resources, including precious and base metals, coal and iron ore. He has previously held senior management positions in resource companies and with multinational engineering and construction companies. Mr. Smith is currently Executive Director of Dragon Mining Limited, Executive Director of APAC Resources Limited and Non-Executive Director of Tanami Gold NL and Prodigy Gold NL.