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Artemis Resources Limited Board/Management Information 2023

Dec 17, 2023

10429_rns_2023-12-17_fbebf181-d8c2-4f66-94fd-c45e9f919958.pdf

Board/Management Information

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18 December 2023

Company Announcements ASX Limited

Resignation of Director

Artemis Resources Limited (ASX:ARV) (Artemis or Company) advises that Dr Simon Dominy, the Company’s UK based director will resign as a director of the Company, effective 9 January 2024.

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

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

This announcement has been approved by the Board.

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Guy Robertson Company Secretary

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Artemis Resources Limited ABN: 80 107 051 749 | Email: [email protected] Level 2 10 Ord Street WEST PERTH WA 6000 | www.artemisresources.com.au