Cervantes Corporation Limited announced the appointment of Mr. Robert Downey as Non-Executive Chairman and Mr. Matthew O'Kane as Non-Executive Director. Robert Downey; Mr. Downey is admitted as a barrister and solicitor in Western Australia and has practiced as a corporate and commercial lawyer for over 20 years. He advises a wide range of public and private companies as well as high net worth individuals in relation to commercial and corporate transactions. Mr. Downey has been a Director of many public listed and private companies and has significant experience as a Director. He has particular experience in relation to day-to-day listing rule compliance, disclosure and governance issues. Mr. O'Kane is an experienced mineral industry executive and company Director with 25 years' experience in the mining, commodities and automotive sectors. He has held senior leadership roles in Australia, the USA and Asia, in both developed and emerging markets. He has served on the board and as an executive of mining companies in Canada, Hong Kong and Australia, and is currently the Managing Director of Comet Resources Limited, Non-Executive Director of Pursuit Minerals Ltd. and Non-Executive Director of Azarga Uranium Corporation. During his career he has worked with company's involved in production, exploration and development. Mr. Patrick O'Neill has stepped down as Company Secretary with the appointment of Mr. Chris Achurch. Mr. Achurch provides company secretarial, corporate advisory and general consulting services to a number of ASX listed clients. The Company also advises that Mr. Collin Vost and Mr. Justin Vost have resigned as Directors effective May 20, 2021.