Australian Silica Quartz : Changes to the Board of Directors

CHANGES TO BOARD OF DIRECTORS

9 OCTOBER 2020

Australian Silica Quartz Group Limited advises that Mr Zhaozhao Wang has resigned his position as a director of the Company with effect from 9 October 2020.

Mr Wang has been involved with the Company since his appointment in March 2014 and unfortunately, due his redeployment back to China in 2019 and more recently the restrictions on travel caused by the Covid Pandemic, he has been unable to attend Board meetings in person.

In accordance with the Company's Constitution, the Board has appointed Mr Pengfei Zhao, as a non-executive director to replace Mr Wang on the Board. Mr Zhao is Perth based and has been acting as Mr Wang's alternate director on the Board since April 2019. Mr Zhao's appointment is until the Company's Annual General Meeting later this year, at which time is required to submit himself for election.

The Board wishes to express its sincere appreciation to Mr Wang for his contribution and support of the Company since 2014, and wish him well for the future.

Details of Mr Zhao are as follows:

Mr Pengfei Zhao B.SC. Grad Cert Mineral Economic, is a director of HD Mining and Investments Pty Ltd, a wholly owned subsidiary of Shandong Bureau No 1 Institute for Prospecting of Geology & Minerals. He has been in charge of financial planning and control, mineral titles and project evaluation for the last 10 years. He is also a manager and director of several proprietary companies with involvement in the areas of mineral exploration, agriculture, entertainment, international trading and investment.

This Announcement has been authorised by the board.

ASX Code: ASQ

AUSTRALIAN SILICA QUARTZ GROUP LTD

ABN: 72 119 699 982

DIRECTORS:

Robert Nash

Non Executive Chairman

Luke Atkins

Non Executive Director

Neil Lithgow

Non Executive Director

Pengfei Zhao

Non Executive Director

CHIEF EXECUTIVE OFFICER AND COMPANY SECRETARY:

Sam Middlemas

Head Office:

Suite 10, 295 Rokeby Road

Subiaco WA 6008

Mail:

Suite 10, 295 Rokeby Road

Subiaco WA 6008

1. [phone]

1. [phone]

1. [e-mail]

1. www.asqg.com.au

Share Registry:

Automic Group

GPO Box 5193

Sydney NSW 2001

1. 1300 288 664 (within Australia)

1. [phone] (international)www.automicgroup.com.au

For further information regarding Australian Silica Quartz Group Limited, please visit www.asqg.com.au or contact:

Australian Silica Quartz Group:

Sam Middlemas

Chief Executive Officer

Tel [phone]

Suite 10, 295 Rokeby Road, SUBIACO WA 6008

Phone: [phone] Fax: [phone] www.asqg.com.au