ANDROMEDA METALS LIMITED — Board/Management Information 2021

Nov 16, 2021

==> picture [595 x 145] intentionally omitted <==

----- Start of picture text -----

ASX ANNOUNCEMENT
ANDROMEDA METALS LTD (Andromeda, ASX: ADN)
----- End of picture text -----

17 November 2021

Andromeda Metals Limited

ABN: 75 061 503 375

Establishment of Technical Advisory Committee and appointment of Richard Flook as a member

Corporate details:

ASX Code: ADN Cash (30 Sept 2021): $46.17m Issued Capital:

2,483,727,046 ordinary shares 63,320,000 unlisted options 23,139,475 performance rights

Directors:

Rhod Grivas Non-Executive Chair James Marsh

Managing Director

Highlights

• Andromeda has established a Technical Advisory Committee to provide oversight and review of research and development programs and provide technical advice on new commercial and business opportunities

• The Company has appointed highly regarded and well experienced Dr Richard Flook as a member of the Committee

• The Committee will provide the knowledge, advice and stewardship to progress several of the Company’s exciting opportunities towards commercialisation .

Joe Ranford

Operations Director

Andrew Shearer

Non-Executive Director

Melissa Holzberger Non-Executive Director

Company Secretary:

Andrea Betti

Contact details:

69 King William Road, Unley, South Australia 5061

PO Box 1210 Unley BC SA 5061 Tel: +61 8 8271 0600 Fax: +61 8 8271 0033 admin@andromet.com.au www.andromet.com.au

Andromeda Metals Ltd (ASX:ADN, “the Company”) is pleased to announce the establishment of a Technical Advisory Committee (“ Committee ”) and the appointment of Dr Richard Flook as a key member of the Committee.

The Company recognised a need for specialist skills and experience in order to progress several of its projects towards commercialisation and so has therefore established a Technical Advisory Committee. The Committee will work closely with Managing Director, James Marsh and newly appointed Chief Commercial Officer, Tim Anderson.

The Committee will be chaired by Company Chair, Rhod Grivas, with other external members expected to join the Committee in due course. The Committee charter is to provide oversight and review of research and development programs and provide technical advice on new commercial and business opportunities.

Richard Flook is a specialist mineral and chemical consultant and former Managing Director of Shinagawa Refractories Australasia Pty Ltd, a manufacturer and supplier of quality refractory and insulating materials. He was involved in the development of minerals businesses with Australian Consolidated Industries, Steetley Industries, Anglo American, Normandy Mining and Omya.

==> picture [595 x 81] intentionally omitted <==

----- Start of picture text -----

Andromeda Metals Ltd | ABN 75 061 503 375 | 69 King William Road Unley SA, 5061
info@andromet.com.au | www.andromet.com.au
----- End of picture text -----

==> picture [595 x 70] intentionally omitted <==

Richard has over 30 years of experience in profit growth, cost control and new business opportunities including trading, corporate planning, strategic analysis, and market development in the minerals industry and has been involved in managing and developing minerals operations and businesses in Australasia and Asia.

He is a Fellow of the Australasian Institute of Mining & Metallurgy (FAusIMM (CP)) and the Australian Institute of Company Directors (FAICD). He is a graduate of Sydney University (BSc First Class Honours, PhD) and the University of NSW (Master of Commerce).

Chairman, Rhod Grivas commented “ With the Company’s research, innovation and commercialisation focus it is important to provide the Executive Team and Board with supplementary technical expertise. We are excited to create a Technical Advisory Committee that will provide the knowledge, advice and stewardship to progress several of our exciting opportunities towards commercialisation. We are delighted to welcome Dr Flook to the Andromeda team, as the first member of this Committee. Richard’s extensive background in industrial minerals and strategic business analysis will bring immediate skills to the table to assist the Company. ”

Authorised for release by the Board of Directors of Andromeda Metals Ltd.

For more information about the Company and its projects, please visit our website www.andromet.com.au or contact:

James Marsh Andrea Betti Managing Director Company Secretary Andromeda Metals Ltd Andromeda Metals Ltd E: james.marsh@andromet.com.au E: andrea.betti@andromet.com.au

==> picture [595 x 81] intentionally omitted <==