Phoenix Copper Ltd. announced that Catherine Evans has been appointed a Non-Executive Director of the Company with effect from 1 May 2021. In addition, Dennis Thomas is retiring as a Non-Executive Director from the same date and will join the Company's newly created Advisory Board. He will also continue with his executive role as VP Investor Relations in a non-board position. Harry Kenyon-Slaney has also agreed to join the Advisory Board. Following these changes, the Board will continue to consist of seven Directors, three executive and four non-executive, of whom two will be deemed to be independent, including Catherine Evans. The Advisory Board will consist of two members. Catherine has over 20 years of experience in institutional investment sales in the UK, Europe, Hong Kong and South Africa. She started her career with a US brokerage firm, before joining Pictet Asset Management. Catherine then spent 10 years working in alternatives, specifically hedge funds, before joining the founding team of Fundsmith as Institutional Sales Director prior to the launch of the highly successful Fundsmith Equity Fund. As the Company grows and nears production, company are on the radar of institutional investors, some of which participated in company recent fundraising. Catherine's experience will enable us to engage more effectively with this wider universe of investors. Harry Kenyon-Slaney is joining company new Advisory Board. Harry is Chairman of Gem Diamonds Limited, a non-executive director of Sibanye-Stillwater Ltd, a member of the advisory board of Schenck Process AG and a senior advisor to McKinsey & Co. Harry, who is a geologist by training, has more than 37 years of experience in the mining industry, principally with Rio Tinto PLC. As a member of Rio Tinto's Group Executive committee, he held the roles of Chief Executive - Energy, and before that, Chief Executive - Diamonds and Minerals.