Robex Resources Inc. announced the Appointment of Matthew Wilcox as Managing Director as well as Director. Aurélien Bonneviot will step down as Chief Executive Officer and Director, but will remain with Robex as General Manager Strategy and Business Development, overseeing the transition and the growth strategy. New Board to be Led by James Askew (Chairman): The Board will be reduced to six members and consist of James Askew (Chairman of the Board), John Dorward, Howard Golden, Thomas Lagrée and Gérard de Hert, all Non-Executive Directors, and Matthew Wilcox, Managing Director.

The following directors will resign from the Board effective upon the successful closing of the equity financing: Richard R. Faucher, Claude Goulet, Aurélien Bonneviot, Matthew Sharples, Georges Cohen, Benjamin Cohen and Julien Cohen and the New Directors, to the extent not already directors, will be appointed as directors effective as of such date. Matthew Wilcox was recently Managing Director and Chief Executive Officer at Tietto, a gold exploration and development company where he led the construction of the 5.3 million of tonnes per annum Abujar Gold mine. On May 24, 2024, Matt resigned from his CEO position following the acquisition by Zhaojin Mining Industry Company Limited.

Prior to joining Tietto in 2021, Mr. Wilcox played a key role in overseeing construction of the Sanbrado Gold Mine as chief development officer of West African Resources an emerging gold producer. He was also project director for the construction of Nordgold's 4Mtpa Bissa Gold Project and 8Mtpa Bouly Gold Project, both in Burkina Faso; General manager of the 6Mtpa LEFA Gold Project in Guinea, and project director for the construction of the 12Mtpa Gross Gold Project in Siberia, Russia. Matthew Wilcox will appoint his construction team subsequently.

James Askew, Chairman of the Board: Residency: Denver, USA Principal occupation: Non-Executive Chairman of Federation Mining Independent Jim Askew is an experienced mining engineer with more than 45 years' international involvement in the industry as director and chief executive officer for a range of Australian and international publicly listed mining, mining finance and other mining- related companies. Mr. Askew was a founding director of Evolution Mining, Sino Gold, Yamana Resources, Asian Mineral Resources, Ausdrill Limited and West Wits Mining. Mr. Askew's other roles included Chairman of OceanaGold, PMI Gold, London Mining and CEO of Climax Mining, Golden Shamrock Mines, Black Range Minerals, Golden Star Resources and Rayrock Inc. His early career included founding James Askew Associates (now renamed AMC, international mining consultants), Rock Instruments and James Askew Redpath.

Jim was CEO of Golden Shamrock Mines (1986-96), which developed Iduapriem in Ghana and discovered Siguiri in Guinea, owned Cobar copper mine in Australia and the CAM iron ore mine in Spain. Jim also served on the Advisory Boards of Pala and La Mancha, PE funds. Currently, he serves on Boards as Chair, Syrah Resources (ASX), and a NED of Evolution Mining (ASX), having retired early 2023 from a NED role at Endeavour Mining.

John Dorward, Non-Executive Director Residency: Perth, Australia Principal occupation: Executive Chairman of Ausgold Limited Independent Mr. Dorward is Executive Chairman of Ausgold Limited Mr. Dorward was the president, CEO and a director of Toronto-headquartered Roxgold Inc. from 2012 until its acquisition in 2021 by Fortuna Silver Mines Inc. in an all-stock deal valued at USD 884 million. Mr. Dorward led the Roxgold team through the construction of the underground Yaramoko Gold Mine in Burkina Faso. Mr. Dorward's earlier roles include vice-president of business development at Fronteer Gold Inc., a former TSX and AMEX- listed mining company with gold and uranium projects in the USA, Canada and Turkey, where he was instrumental in negotiating its acquisition by Newmont Corporation for US$ 2.3 billion.

He was also chief financial officer of Mineral Deposits Ltd. where he led its TSX USD 50 million initial public offering along with a USD 75 million project financing to build the Sabodala Gold Project. He previously held senior roles at Australian mining companies Leviathan Resources Limited and MPI Mines Limited, as well as manager ­ project finance at Bankwest in Perth and Melbourne. Howard Golden, Non-Executive Director Residency: Perth, Australia Principal occupation: Former Corporate Exploration Manager of Tietto Independent Mr. Golden brings over 40 years of experience in the mining industry, across six continents.

He has held senior executive roles with some of the largest mining operators in the world and played a pivotal role in the discovery of the Syama, Oyu Tolgoi, Agbaou and West Musgrave ore deposits. Prior to assuming his current role, as Senior Advisor, Critical Minerals for Getech, a company specialised in finding and develop energy and mineral resources, Mr. Golden was the global exploration manager for Nordgold from 2019 to 2022, with projects spanning across Africa, South America, Canada and Russia. Mr. Golden also held the role of general manager, Exploration of Rio Tinto, responsible for discovering and acquiring resources in Central and West Africa.

Prior to Rio Tinto, he spent three years as regional director of exploration at Kinross Gold Corporation in Russia, where amongst other tasks, he was responsible for increasing the company's gold reserves through the discovery, identification, acquisition, and economic evaluation of gold deposits in Russia. He also held the role of chief geophysicist of WMC Resources Limited in Australia and was principal geoscientist for BHP Minerals for 18 years. Mr. Golden has a global track record of leading multi-disciplined exploration programs in different climates, conditions and regulatory regimes.