Polymetals Resources Ltd. announced to welcome to its Board experienced geologist Mr. Alistair Barton as Non-Executive Director. Mr. Barton, a geologist, brings 45 years of extensive exploration, operational and corporate experience to the Board. His domestic and international commodity experience includes gold, base metals, industrial minerals and rare earths.

Mr. Barton has held the positions of Managing Director for ASX listed Probe Resources, General Manager of Exploration for Barrack Mines, General Manager of Operations for Barrack Mines, Operations Manager for McIlwraith Minerals and various Project Management positions. Mr. Barton has operated his own consultancy practice providing technical and corporate advice tothe resources sector, carrying out numerous resource project due diligence studies, feasibility studies and independent experts reports for project funding and developments. He was also a joint venture partner in the Wolfram Camp Mine development in Far North Queensland.

The Company also advises of the retirement of Non-Executive Director Dr. Chris Johnston, effective immediately.