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ATHENA RESOURCES LIMITED Board/Management Information 2021

Jun 29, 2021

64341_rns_2021-06-29_ba9d426a-651f-4f96-948f-10234d0cd1ee.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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APPOINTMENT OF DIRECTOR

The Board of Directors is pleased to announce the appointment of Frank Knezovic as a Non-Executive Director of the Company.

Frank is a lawyer and co-founding director of legal firm Nova Legal. Frank has for more than 20 years advised public and private companies, directors, corporate advisors, broking firms, insolvency practitioners and financial services providers on a broad range of corporate and commercial matters.

Frank has extensive experience in advising on capital raisings (both IPO and post-IPO) asset acquisitions and disposals, takeovers, mergers and acquisitions, corporate reconstructions and insolvency, directors’ duties, general corporate and commercial advice, and regulatory and strategic advice.

Frank is a member of the Australian Institute of Company Directors and the Association of Mining and Exploration Companies.

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