Nimy Resources Limited announced the appointment of Mr. Henko Vos as Company Secretary. Mr. Vos is a member of the Australian Institute of Company Directors, the Governance Institute of Australia and Chartered Accountants Australia and New Zealand. He holds similar secretarial roles in various other listed public companies in both the industrial and resource sectors.

Mr. John Palermo will be stepping down from his role as Company Secretary. The above changes will be effective from 17 March 2022.