Energy Metals Limited announce that the Board has appointed Mr. Yusheng Cai a Non-executive Director of the Company, effective from 25 January 2022. Mr. Cai is a senior engineer with over 20 years' experience in engineering industry. Before he joined CGN Uranium Resources Co.

Ltd. he worked as project manager for Taisei Corporation and Bechtel Group. The company announced that Mr. Fei He has resigned from the Board, effective 25 January 2022.