Greg Boulton has retired as Chairman of the Kogi Iron Limited’s board, and David Turvey has retired as Managing Director, both are effective immediately. They will continue as Non-Executive Directors of the Board until the completion of the AGM. Craig Hart has been appointed to the role of Chairman, effective immediately, so that he can take forward all third party commercial discussions and a remit to formulate a coherent and clear plan that he will present to shareholders at the upcoming AGM. The board have appointed Richard Little and Sean Gregory as Non-Executive Directors effective immediately. Richard Little brings to the board 25 years' experience as a Chief Financial Officer, General Manager and Client Director with finance and operational experience working within ASX listed companies as well as medium and large privately-owned resources organizations in Australia and South-East Asia. Sean is presently CEO at Great Southern Mining, previous Non-Executive director at Barra Resources. To assist the board in confirming its strategic path and to assist in presenting a full and considered plan to the shareholders' meeting, the company has appointed Canaccord Genuity as its corporate and capital raising adviser.