The Board of Botswana Metals Limited announced the changes to the composition of the Board. Appointment of Mr. Joshua Letcher as Non-Executive Director Mr. Letcher has experience working in various operational and technical roles within the African and Australian mining industry. He was the founder of Allotropes Diamonds Pty Ltd. and was responsible for its acquisition with Newfield Resources Ltd. Appointment of Mr. Edwin Bulseco as Non-Executive Director Mr. Bulseco has significant financial markets experience working for several leading boutique corporate advisory firms across Australia and had several years equity research experience before moving into corporate finance. Mr. Bulseco has experience working across a broad range of sectors and transactions. He is currently Non-Executive Director of ASX-listed Greenpower Energy Ltd. and Transcendence Technologies Ltd. Mr. Bulseco is also founder of boutique Perth corporate advisory firm Xcel Capital Pty Ltd. Prior to working in financial markets, Mr. Bulseco worked with a global energy company in commercial and strategy roles internationally and in Australia. Resignation of Mr. Matthew Hudson Mr. Hudson has resigned as a non-executive Director of the Company due to other commitments. The Board records its sincere appreciation to Mr. Hudson for his service and wishes him well with his future endeavours.