Challenger Gold advised the appointments of Ms. Kelly Moore and Ms. Michelle Kennedy as Joint Company Secretaries. These appointments are effective immediately. Ms. Moore is a Fellow Chartered Accountant and qualified Company Secretary with extensive experience in providing accounting and secretarial advice to public companies.

Ms. Moore holds a Bachelor of Commerce degree from the University of Western Australia, is a Fellow of the Institute of Chartered Accountants, Australia and New Zealand, is a graduate of the Australian Institute of Company Directors and an associate member of the Governance Institute of Australia. Ms. Kennedy is a qualified Chartered Accountant with extensive experience in providing financial reporting and corporate advisory services to public companies. Ms. Kennedy holds a Bachelor of Commerce degree from the University of Western Australia and is a member of the Institute of Chartered Accountants, Australia and New Zealand.

In accordance with Listing Rule 12.6 Ms. Moore and Ms. Kennedy are now responsible for communication with the ASX in relation to Listing Rule matters. Mr. Scott Funston has resigned from his positions as Company Secretary to pursue other opportunities.