Dec 30 (Reuters) - TMAC Resources Inc TMR.TO :
* TMAC ANNOUNCES TERRY MACGIBBON'S RETIREMENT AND BOARD CHANGES
* TMAC RESOURCES INC - TERRY MACGIBBON WILL RETIRE AS EXECUTIVE CHAIRMAN AND STEP DOWN FROM BOARD
* TMAC RESOURCES INC - ANDREW ADAMS WILL ASSUME ROLE OF INDEPENDENT CHAIRMAN OF BOARD
* TMAC RESOURCES INC - ROSS BHAPPU, A SENIOR PARTNER OF RESOURCE CAPITAL FUNDS WILL JOIN EFFECTIVE IMMEDIATELY AS AN RCF BOARD NOMINEE
* TMAC RESOURCES - JOÃO CARRÊLO WILL CONCURRENTLY STEP DOWN AS AN RCF INDEPENDENT BOARD NOMINEE