Terra Uranium Limited announced that Ms. Nova Taylor of Automic Group has resigned as Company Secretary of the Company. Ms Taylor tendered her resignation from Automic Group and will be replaced by Mr. Hasaka Martin, effective immediately. The Board wishes to thank Ms Taylor for her services to the Company.

Mr. Hasaka Martin is a Principal at Automic Group and has over 15 years' experience working with listed companies across many industries, in both in- house roles, as well as through corporate service providers. Hasaka is an appointed Company Secretary for a number of listed entities. He is also a fellow of the Governance Institute of Australia, a chartered secretary and holds post-graduate qualifications in corporate and securities law.