Horseshoe Metals Limited announce the appointment of Ms. Kate Stoney as a Non-Executive Director effective 16 February 2021. Ms. Stoney is a CPA qualified accountant with over 15 years' experience working with public companies in administration, accounting and company secretarial positions. The appointment of Ms. Stoney fills a casual vacancy resulting from the resignation of Ms. Carol New as a Non-Executive Director and Joint Company Secretary on 16 February 2021. Ms. Stoney will resume sole responsibility as Company Secretary.