Charger Metals NL appointed Mr. Adrian Griffin as a non-executive director of the company immediately following close of the Company's Annual General Meeting on 26 November 2021. Mr. Alan Armstrong has advised the Board that, assuming he is re-appointed at today's AGM, he intends to resign as a director of the Company with effect from 31 December 2021, thereby providing for an orderly transition of the Board's skills and experience as it enters the next phase of its growth. Mr. Griffin's appointment will strengthen and broaden the experience and skill sets of the Board as the Company actively advances exploration programs at its Coates Ni Cu Co PGE Project, the Bynoe Lithium Project and the Lake Johnston Lithium and Gold Project - all within emerging battery metals provinces within Australia.