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AIC MINES LIMITED Board/Management Information 2021

Aug 8, 2021

64266_rns_2021-08-08_82e8be6e-75e7-4d72-a8e4-24976a025672.pdf

Board/Management Information

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ASX Announcement

9 August 2021

Company Secretary Resignation

AIC Mines Limited (ASX: A1M) advises, in accordance with ASX Listing Rule 3.16.1, Mrs. Heidi Brown has resigned as Company Secretary, effective today.

The Board wishes to thank Heidi for the valuable contribution she has made to the Company.

This announcement has been approved for issue by, and enquiries regarding this announcement may be directed to:

Aaron Colleran Managing Director Email: [email protected]

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AIC MINES LIMITED — Board/Management Information 2021

64266_rns_2021-08-08_82e8be6e-75e7-4d72-a8e4-24976a025672.pdf

ASX Announcement

Company Secretary Resignation

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AIC MINES LIMITED Board/Management Information 2021