14 Jan

Nexus Minerals Appoints CFO

______________________ __________________________ Nexus Minerals Limited (ASX: NXM) ABN: 96 122 074 006 41 - 47 Colin Street, West Perth, Western Australia 6005 PO Box 2803, West Perth WA 6872 T:+61 8 9481 1749 F: +61 8 9481 1756 W: www.nexus - minerals.com Page 1 of 2 ASX: NXM Capital Structure Shares on Issue 2 88 million Options 20 million Corporate Directory Mr Paul Boyatzis Non - Executive Chairman Mr Andy Tudor Managing Director Dr Mark Elliott Non - Executive Director Mr Bruce Maluish Non - Executive Director Mr Phillip Macleod Company Secretary Company GOLD Projects Wallbrook Project Bethanga Project Pinnacles Project Pinnacles JV Project (with Northern Star ASX:NST ) Mt Celia Project ASX ANNOUNCEMENT 14 January 2022 Nexus Minerals Appoints CFO Nexus Minerals Limited (ASX: NXM) (Nexus or the Company) is pleased to announce that it has appointed Mr Stephen Hewitt - Dutton to the position of Chief Financial Officer (CFO), effective 12 January 2022 . Stephen is an experienced accountant having spent over 25 years in senior financial roles, including CFO roles at MacPhersons Resources Limited and CZR Resources Limited. Nexus Minerals managing director Andy Tudor said “I am very pleased that we have secured the services of Stephen as Nexus Mineral ’s CFO. Stephen’s appointment brings a wealth of skills and experience to the Company , that will be incredibly valuable as we scale up explora tion activities in 2022 .” About Nexus Nexus is actively exploring for gold deposits on its highly prospective tenement package in the Eastern Goldfields of Western Australia. In addition to this , the company has recently expanded its existing project portfolio with the addition of the Bethanga Porphyry Copper - Gold project in Victoria. In Western Australia, the consolidation of the highly prospective Wallbrook Gold Project (250km 2 ) by the amalgamat ion of existing Nexus tenements with others acquired, will advance these gold exploration efforts. Nexus Minerals’ tenement package at the Wallbrook Gold Project commences immediately to the north of Northern Star’s multi - million ounce Carosue Dam mining o perations, and current operating Karari and Whirling Dervish underground gold mines. Nexus holds a significant land package of highly prospective geological terrane within a major regional structural corridor and is exploring for gold deposits. Nexus is a ctively investing in new exploration techniques to refine the targeting approach for their current and future tenements. This announcement is authorised for release by Managing Director, Andy Tudor. - Ends – Page 2 of 2 Enquiries Mr Andy Tudor, Managing Director Mr Paul Boyatzis, Non - Executive Chairman Contact Phone: 08 9481 1749 Website www.nexus - minerals.com ASX Code NXM Figure 1 : Nexus Minerals Project Locations

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