Tethyan Resources plc announced that Mr. Sol Thacker has resigned from his role as Chief Financial Officer and Corporate Secretary and has assumed the role of Controller of the company. Effective immediately, Mr. Vince Boon has been appointed as Chief Financial Officer and Ms. Eileen Au has been appointed as Corporate Secretary. Mr. Boon is a chartered accountant with over ten years of professional accounting experience with private and public companies focusing on financial reporting, regulatory compliance, internal control and corporate finance activities.

Ms. Au currently serves as Corporate Secretary to various public and private companies since 2005, primarily in the mining and resources sector. She is currently the Corporate Secretary of Southern Arc Minerals Inc., Canada Energy Partners Inc. and TekModo Industries Inc.