23 Nov

Change of Company Secretary & Registered Office

ASX ANNOUNCEMENT 23 NOVEMBER 202 1 DIRECTORS John Skeet – Managing Director & CEO Garry Thomas – Non Executive Director Stephen Layton – Non Executive Director Adrien Wing – Company Secretary MITHRIL RESOURCES LIMITED ACN: 099 883 922 ASX: MTH www.mithrilresources.com.au REGISTERED OFFICE Level 4 100 Albert Road Melbourne VIC 3 205 T: +61 3 9692 7222 E: admin@mithrilresources.com.au APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF REGISTERED OFFICE ADDRESS Mithril Resources Ltd ( ASX: MTH ) ( Mithril or the Company ) wishes to announce the appointment of Ms Claire Newstead - Sinclair as Company Secretary, replacing Mr Adrien Wing effective 1 December 2021. The Board of Directors wish to thank Mr Adrien Wing for his significant contributions during his time with the Com pany and wishes Mr Wing well . Mr Wing has provided tremendous support to the Company during his earlier tenure as Director, as well as to the Board as Company Secretary. Mr Wing has been invaluable in guiding the Company through the transformative period of its development. The Company thanks Mr Wing and wishes him every success in his future endeavours. Ms N ewstead - Sinclair is a Chartered Accountant and Member of the Governance Institute of Australia at the Corporate Business Service Provider, Vistra Australia . Ms Newstead - Sinclair has been CFO and Company Secretary for a number of ASX listed and unlisted pu blic and private companies in a range of industries including biotechnology , healthcare and mineral exploration. In conjunction with this appointment the Company has relocated its Registered Office and Principal Place of Business to: Vistra Melbourne Level 4, 100 Albert Road South Melbourne, VIC 3205 Australia Phone: +61 3 9692 7222 Fax: +61 3 9077 9233 - ENDS - Released with the authority of the Board. For further information contact: John Skeet Managing Directo r and CEO jskeet@ mithrilresources.com.au +61 435 766 809 Mark Flynn Investor Relations mflynn@mithrilresources.com.au +61 416 068 733
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