Evolution Energy Minerals Limited announced that Mr. Mike Spreadborough has been appointed as a Non-Executive Director of the Company, effective 12 September 2023. In addition, Mr. Cameron Dowling, who was recently appointed as alternate director for Ms. Amanda van Dyke1 (the director nominated by the Company's shareholder, ARCH Sustainable Resources GPCo Limited (ARCH)) has been appointed as a Non-Executive Director, replacing Ms. van Dyke as ARCH's nominee director, with immediate effect. The Company is committed to re-positioning the Board with a majority of independent directors for this next phase in the Company's growth and is running a process to recruit an additional independent non-executive director.

As part of that process, Mr. Michael Bourguignon has stepped down as an executive director and assumed the role of Chief Operating Officer, effective immediately. Mr. Spreadborough has over thirty years' experience in Australian and international mining leadership roles (including Executive Chairman, Non-Executive Director, Managing Director/CEO and Chief Operating Officer) in a range of commodities across underground and open pit mining, processing, port operations, exploration, project development and financing. Mr. Spreadborough is experienced across the value chain of operations, asset management, technical, exploration, financial, marketing, project development and financing, business development, strategy and investor engagement.

Mr. Spreadborough is currently the Executive Co-Chair of Novo Resources Corporation.