Declan Resources Inc. announced the appointment of Garry Clark as a director, effective immediately. Mr. Clark is a geologist (P Geo) with over 30 years of mineral exploration experience and will be overseeing the exploration program. He is the Executive Director of the Ontario Prospectors Association (OPA) and has been a Director, Vice President or President of OPA since its formation in the early 1990s.

Mr. Clark currently serves on the Minister of Mines Mining Act Advisory Committee and has worked on various Ministry projects representing the explorers of Ontario. Further, Jamie Newall has been appointed to the Company's Advisory Committee. Mr. Newall is an experienced senior Executive and Non-Executive Director.

He was Investment Director of Intrepid Financial, an incubator of natural resource companies for eight years, and has previously served as director and COO of Declan for two years. More recently he has been interim CEO of Conversis. Mr. Newall has sat on the Boards of many TSX Venture Exchange listed public companies.

Additionally, Kelsey Chin has been appointed Chief Financial Officer to replace David Hughes who has resigned. Ms. Chin, a Chartered Professional Accountant, has 15 years of experience in audit, finance and accounting within the mining, exploration and technology industries. She has served as director and executive officer for several publicly traded companies where she was responsible for all aspects of financial services, financial reporting, corporate governance, and has led numerous financings, mergers and acquisitions to successful completion.