Golden Horse Minerals Limited announced that highly experienced mining industry executive Jonathan Lea to the board of directors of Golden Horse as a Non-Executive Director, effective October 10, 2023. Mr. Lea has over 35 years' experience in all aspects of the minerals industry. After commencing his career as a geologist, he has more recently served as managing director for a number of junior mineral exploration companies and is experienced in resource development, project generation, corporate management and capital raising.

Mr. Lea has extensive project development and production experience with a particular focus on gold, as well as other commodities including iron ore and base metals in both open cut and underground settings, primarily in Western Australia as well as elsewhere in Australia and overseas. Jonathan's experience includes a 10-year period working around Kalgoorlie. Success was achieved with Polaris Metals following the discovery and initial development of the Carina iron ore deposit leading to a takeover producing significant shareholder benefits.

Mr. Lea was formerly a director of Ozz Resources Limited and Managing Director of Zuleika Gold Limited. He has qualifications in geology, finance and mineral economics and is a member of AusIMM. In addition, highly experienced geologist and operations leader Travis Vernon will be joining the team at Golden Horse Minerals in the role of Geology Manager commencing on October 23, 2023.

Mr. Vernon has extensive experience as a geologist across Gold Fields Australia, Karora Resources, BHP and Barrick Gold. Company also announced the resignation of Non-Executive Director Mr. Kerry Griffin, who has stepped down to focus on other director duties. Company announced that Martin Bouwmeester to the role of Company Secretary effective October 10, 2023.

He is a Fellow Certified Practicing Accountant, highly experienced in exploration, mine development and operations. Martin was previously the Chief Financial Officer and Company Secretary at Orion Minerals Limited. Prior to his role at Orion, he worked closely with a number of companies to identify and assess exploration, development and mining opportunities and develop and implement financial strategies.

Mr. Bouwmeester was Chief Financial Officer, Business Development Manager and Company Secretary of Perseverance Corporation and was a key member of the executive team that developed the Fosterville Gold Mine.