Terrain Minerals Limited announce the appointment of Mr. Jason MacDonald as a new director effective 1 July 2024 replacing Mr. Xavier Braud who has tendered his resignation. Mr. Jason MacDonald is a qualified legal practitioner, holding a Bachelor of Laws and a Bachelor of Commerce, with a double major in Accounting and Finance from the University of Western Australia. He has practiced in both mining corporate/commercial and commercial litigation areas.

Mr. Macdonald has been a director of several public and private resource companies. He has a diverse range of corporate, equity capital market and mining related experience. This appointment comes at an exciting time for Terrain as key projects advance forward and gain interest from credible third parties.

Mr. Macdonald's extensive experience in legal, corporate and international networks comes at a key time for the Company. Terrain is also in discussions with several senior geologist for the board. The Company is assessing candidates to ensure they are able for work with the board and management and have the appropriate skill set and vision, for Terrain, as the companies continues to advance.

In the interim, the board will engage Mr. Trevor Bradley as the geological consultant to the board. Mr. Bradley was a former board member of Terrain and currently contracts through his consulting business Bradley Geo Science Pty Ltd. Mr. Xavier Braud has resigned as Non-Executive Director effective 1 July 2024.