25 Nov

Resignation of Directors Rebecca Holland-Kennedy and Luis Ke

DIRECTORS David Turvey Chairman Stephen Ross Non-Executive Director Mena Habib Non-Executive Director James Moses Non-Executive Director Pamela Sayers Company Secretary CONTACT PepinNini Minerals Limited ABN 55 101 714 989 Level 1, 6/68 North Terrace Kent Town SA 5067 TEL:+61 (0)8 8218 5000 FAX:+61 (0)8 8212 5717 EMAIL: admin@pepinnini.com.au FURTHER INFORMATION TEL: +61 (0)8 8218 5000 www.pepinnini.com.au ABOUT PepinNini Minerals Limited is a diversified ASX listed Australian Exploration Company focused on exploring, discovering and developing a significant mineral resource. PepinNini has exploration tenements prospective for Kaolin on the Eyre Peninsula and nickel- copper-cobalt-PGE in the Musgrave Province of South Australia and hold a Minerals brine resource in Salta Province, Argentina. The company also holds a copper- gold exploration project in Salta Province, Argentina Director resignations PepinNini Minerals Ltd (PepinNini) advises that Directors Rebecca Holland-Kennedy and Luis Kennedy have resigned as Directors of the Company. The Company wish to thank Rebecca and Luis for their service and commitment to PepinNini since it was founded in 2002. This announcement was authorised for issue by the Board of PepinNini Minerals Limited. ASX RELEASE 25 November 2021 ASX : PNN

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