Strategic Minerals Corporation NL announce that Mr. Darren Bradley Fooks has been appointed to the Board of Directors of Strategic effective today. Darren Fooks is a Partner of Thomson Geer Lawyers and has been practicing energy, resources and infrastructure law for more than 25 years and has advised on all Australian legal issues relevant to energy, resources and infrastructure activities. He is recognised as one of Australia foremost experts in relation to Mining, Oil & Gas and Electricity projects and developments. The Company also announces that Mr. Christopher Ian Wallin has resigned from the Board of Directors of Strategic effective today. Mr. Wallin was appointed as a non-executive Director upon the passing of the previous Managing Director. Mr. Wallin is a major shareholder of Strategic and enabled Strategic to successfully delineate the BVS deposit which stands over 1 Mil oz gold1 (mostly Inferred Resources). The Board would like to thank Mr. Wallin for his services to Strategic and look forward to his ongoing support.