Godolphin Resources Limited announced the appointment of Dr. Christopher Hartley as a non-executive Director, effective 9 January 2023. Mr. Douglas Menzies advised Godolphin that he is resigning as a non-executive Director, also effective 9 January 2023. With the progression of the Company's Narraburra Rare Earth Element Project, Godolphin have made a strategic decision to acquire further metallurgical and study management skills at the board level.

Doug has offered his resignation to help accommodate this focus on critical minerals and renewable energy metals. It is agreed that the Company make a smooth transition now and appoint Chris as a non-executive Director to replace Doug. Chris has a strong background in process metallurgy, with significant worldwide experience in the development of critical minerals and base metal projects including Global Practice Leader - Processing at BHP Billiton based in London.

In his subsequent roles, Chris as Technical Director Strategic Materials led a team to provide secure supply of specialty materials for a lower carbon energy provider based in California USA. The role included developing process technologies which are particularly applicable to the commercialisation of ionic clay REE mineralisation.