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AIC MINES LIMITED Board/Management Information 2021

Jun 10, 2021

64266_rns_2021-06-10_231073eb-390b-4bb0-8e45-52b481eaeac3.pdf

Board/Management Information

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ASX Announcement

11 June 2021

Company Secretary Resignation

AIC Mines Limited (ASX: A1M) advises, in accordance with ASX Listing Rule 3.16.1, Kathleen Skerrett has resigned as Company Secretary (Canada based), effective 14 June 2021.

Both Linda Hale and Heidi Brown remain as Joint Company Secretaries.

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_2021-06-10_231073eb-390b-4bb0-8e45-52b481eaeac3.pdf

ASX Announcement

Company Secretary Resignation

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AIC MINES LIMITED Board/Management Information 2021