PM Capital Asian Opportunities Fund Limited advise that it has appointed Mr. Andrew McGill as a director and Chairman of the Company. Shareholders will be asked to ratify Mr. McGill's appointment at the next general meeting of the Company. Following Mr. McGill's appointment, Mr. Brett Spork tendered his resignation as a director of the Company with immediate effect. The Board thanks Mr. Spork for his dedicated and valuable service to the Company since its initial ASX listing in 2014.