Sihayo Gold Limited announced the resignation of Mr. Peter Bilbe as Chairman and Non-Executive Director effective from the close of the company's Annual General Meeting on 29th November 2013. Mr. Bilbe has taken the decision due to increased business commitments and personal reasons. Upon Mr. Bilbe's resignation becoming effective, Non-executive Director Mr. Misha Collins will assume the role of Chairman of the Board, whilst Mr. Stuart Gula (CEO) will join the board as Managing Director.

In addition, Mr. Danny Nolan (CFO) will join the board as Executive Director whilst the company undertakes a search for a new director.