Pathfinder Minerals Plc announced the appointment of Mr. Jonathan Summers as an independent Non-Executive Director with immediate effect. Mr. Summers brings over 25 years of international business experience. He is a former Managing Director at Goldman Sachs, mainly in Europe, having spent 15 years at the firm from 1996 to 2011. He was Founding Partner and Head of Business Development for Everett Capital Advisors, and Founding Principal and Head of Business Development for Myriad Asset Management. Further to Jonathan's appointment, the Company announced that Mr. John Taylor has stepped down as a Non-Executive Director of the Company with immediate effect. Mr. Taylor has confirmed to the Company that he continues to intend to vote in favour of each of the resolutions at the Company's forthcoming general meeting.