After APAC Resources Strategic Holdings Limited's request, Mr. Jerkovic resigned as a director of Metals X Limited ("MLX") and it was announced that Mr. Newton intended to step down from the MLX board ("MLX Board") at the next annual general meeting of MLX which will be held on 24 October 2019 ("AGM"). The resolution for the appointment of Mr. Smith as a director of MLX will be put to shareholders at the AGM as set out in Resolution 6 of the Notice of Meeting.