Paul Willis has submitted his resignation as CEO of Sihayo Gold Limited, effective from April 13, 2013 or a date mutually agreed by Mr. Willis and the company. Mr. Willis is resigning for personal reasons however he has offered to maintain an ongoing relationship with the company in a consulting role. The Board informed that he has agreed to an ongoing relationship to assist the company through the finalization of the definitive feasibility study, permitting and financing of the Sihayo Pungkut gold project.