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Artemis Resources Limited

Declaration of Voting Results & Voting Rights Announcements Dec 13, 2023

10429_rns_2023-12-13_10396e5e-ffbd-47ac-bbb2-8c338890085d.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6504W

Artemis Resources Limited

13 December 2023

Artemis Resources Limited

("Artemis" or the "Company")

(ASX/AIM: ARV, FRA: ATY, US: ARTTF)

Resignation of Director

Artemis Resources Limited (ASX:ARV) (Artemis or Company) advises that Dr Simon Dominy, the Company's UK based director has indicated his intention to resign effective 9 January 2024.

The Company is currently undertaking a search for a replacement UK based director and will make an announcement in relation to an appointment in due course.

The Board takes this opportunity to thank Dr Dominy for his contribution to the Company.

This announcement has been approved for release by the Board.

ENDS

For Further information contact:

Artemis Resources Limited

Guy Robertson
[email protected]
WH Ireland Limited (Nominated Adviser and Broker)
Antonio Bossi / James Bavister / Isaac Hooper Tel: +44 20 7220 1666

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