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ATHENA RESOURCES LIMITED Board/Management Information 2021

Jun 29, 2021

64341_rns_2021-06-29_8e15c9e9-0599-4821-bd58-5d47fa40e42d.pdf

Board/Management Information

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30 June 2021

The Company Announcements Office Australian Stock Exchange Limited 4 Floor, Bridge Street SYDNEY, NSW 2000

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RESIGNATION OF DIRECTOR

The Board of Directors advises the resignation of David Webster as Non-Executive Chairman of the Company.

The Company thanks Mr Webster for his valued contribution to the Company since 2012.

Appendix 3Z for Mr Webster is attached.

This announcement was authorised by the Board.

Yours faithfully

E W Edwards Executive Director

Athena Resources Limited

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Level 2 І 46-50 Kings Park Road І West Perth І Western Australia І 6005 PO Box 1970 І West Perth І Western Australia І 6872 Ph +61 (0)8 9307 7902 E [email protected] W athenaresources.com.au