Ann: Board restructure and management changes, page-35

Please read the announcement.

"Non-Executive Director Brian Thomas has tendered his resignation as a Director of the Company effective from the conclusion of the 2020 Annual General Meeting. The remaining directors wish to thank Mr Thomas for his efforts in maintaining and preserving the Company’s assets whilst actively participating in the relisting and recapitalisation process that the Company has now emerged from following a prolonged period of suspension.Paterson Chairman Nicholas Johansen said, “Brian joined the Company as part of an interim board in March 2019 and since then has been instrumental in the process to get the company relisted and he leaves the Company well placed. We wish him well in his future endeavours.”"