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26/05 - Appointment of Non-Executive Director

Unity Mining is pleased to announce the appointment of Frank Terranova as a Non-Executive Director.

Mr. Terranova is a senior executive with extensive experience in corporate finance and executive management in mining and agricultural sectors. He is a Fellow of the Institute of Chartered Accountants and has held a number of executive roles in ASX listed companies including Managing Director of Allied Gold Mining PLC which was acquired by St Barbara Limited in 2012 for A$560M. He subsequently became Managing Director of Polymetals Mining Limited overseeing its merger with Southern Cross Goldfields Limited and led the organisational transformation and a re-capitalisation program of that Group. Mr. Terranova is currently Chairman of Taruga Gold Limited and Chesser Resources Limited and a Non-Executive Director of the Australia Pet Welfare Foundation and currently provides advisory services to a number of companies across various sectors.

Unity Mining Chairman, Clive Jones said “Frank has a range of skills and experience that will be of great benefit to Unity as we continue to pursue our growth strategy. With the development of our Dargues Gold Mine project in NSW well advanced, Frank will be a most valuable addition to the Board.” An Appendix 3X for Mr Terranova is attached.

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