Metals Australia Limited has accepted the resignation of Mr. Gino D'Anna as a Director of the company. The cessation date is June 3, 2022. Mr. D'Anna resigned due to a conflict of interest that has arisen between his duties as a Director of MLS and his role as a Director of another ASX listed mining company.

The company announced the appointment of Ms. Rachelle Domansky as a Director. Ms. Domansky is a Director of Access Plus WA Deaf, holds post-graduate degrees in psychology and education, and is a specialist in environmental, social and governance (ESG) matters. Ms. Domansky will also support the company's growth with her extensive HR expertise.

The date of appointment is June 8, 2022.