BATTERY AGE MINERALS LTD — Board/Management Information 2021

Nov 4, 2021

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5 November 2021

Suite 4.01, Level 4 105 St Georges Terrace Perth, WA 6000

T. +61 (8) 6102 8072 E. info@pathfinderresources.com.au

Managing Director Hugh Callaghan

Non-Executive Chairman Sufian Ahmad

Non-Executive Director Stephen Windle

Company Secretary Ailsa Osborne

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Enquiries regarding this announcement can be directed to:

Company Secretary Ailsa Osborne T. +61 (8) 6102 8072

Appointment of CFO and Company Secretary

Pathfinder Resources Limited (“ Pathfinder ”, “ PF1 ” or “ the Company ”) is pleased to announce the appointment of Mr Agha Shahzad as Chief Financial Officer and Mr Harry Spindler as Company Secretary following the resignation of Ms Ailsa Osborne, effective 1 December 2021.

Mr Agha Shahzad Pervez is an experienced corporate accountant, CFO and Company Secretary, with over 10 years’ experience in working with ASX listed companies and associated transactions.

Mr Pervez obtained a Bachelor of Science in Information Technology in 2005 and went on to complete a Masters of Commerce (Professional Accounting) in 2008 at the University of Ballarat. Following this, Mr Pervez worked for a number of private companies before joining Resonance Health Limited (ASX: RHT) in 2009, where he held numerous roles including Senior Financial Accountant, Chief Financial Officer and Company Secretary. In addition, Mr Pervez was instrumental in the corporate restructuring of RHT in 2017, and contributed to the significant growth of the company’s valuation during his tenure.

Mr. Harry Spindler is an experienced corporate professional with a broad range of corporate governance and capital markets experience, having held various company secretary positions and been involved with several public company listings, merger and acquisition transactions and capital raisings for ASX-listed companies across a diverse range of industries over the past 22 years.

Mr Spindler is a member of the institute of Chartered Accountants Australia and New Zealand and a member of the Financial Services Institute of Australia. Mr Spindler began his career in corporate recovery and restructuring at one of Australia’s leading independent financial advisory and restructuring providers Ferrier Hodgson (now KPMG) and has for the past 12 years worked for corporate advisory firm, Indian Ocean Consulting, through which he has advised a number of clients in a range of industries, as well as held positions as company secretary for a number of ASX-listed companies, including Sino Gas & Energy Holdings Ltd (ASX: SEH; ASX 300), an Australian energy company focused on developing gas assets in China and Balkan Mining and Minerals Limited (ASX: BMM), a lithium borate exploration company focused on the early-stage exploration in the Balkans.

Hugh Callaghan, Managing Director of Pathfinder, commented , “We are delighted to welcome both Agha and Harry to the team, and thank Ms Osborne for her contributions through the Company’s IPO, the spin out of the Hamersley Iron Ore Project and to date ”.

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This announcement has been approved by the Board of Pathfinder Resources Ltd.

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Follow @PF1_Pathfinder on Twitter

Follow Pathfinder Resources on LinkedIn

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For further information, please contact:

Hugh Callaghan | Managing Director

Phone : +61 8 6102 8072 Email : info@pathfinderresources.com.au www.pathfinderresources.com.au

Forward Looking Statements

Information included in this release constitutes forward-looking statements. Often, but not always, forward looking statements can generally be identified by the use of forward looking words such as “may”, “will”, “expect”, “intend”, “plan”, “estimate”, “anticipate”, “continue”, and “guidance”, or other similar words and may include, without limitation, statements regarding plans, strategies and objectives of management, anticipated production or construction commencement dates and expected costs or production outputs. Forward looking statements inherently involve known and unknown risks, uncertainties and other factors that may cause the Company’s actual results, performance and achievements to differ materially from any future results, performance or achievements. Relevant factors may include, but are not limited to, changes in commodity prices, foreign exchange fluctuations and general economic conditions, increased costs and demand for production inputs, the speculative nature of exploration and project development, including the risks of obtaining necessary licenses and permits and diminishing quantities or grades of reserves, political and social risks, changes to the regulatory framework within which the company operates or may in the future operate, environmental conditions including extreme weather conditions, recruitment and retention of personnel, industrial relations issues and litigation. Forward looking statements are based on the Company and its management’s good faith assumptions relating to the financial, market, regulatory and other relevant environments that will exist and affect the Company’s business and operations in the future. The Company does not give any assurance that the assumptions on which forward looking statements are based will prove to be correct, or that the Company’s business or operations will not be affected in any material manner by these or other factors not foreseen or foreseeable by the Company or management or beyond the Company’s control. Although the Company attempts and has attempted to identify factors that would cause actual actions, events or results to differ materially from those disclosed in forward looking statements, there may be other factors that could cause actual results, performance, achievements or events not to be as anticipated, estimated or intended, and many events are beyond the reasonable control of the Company. Accordingly, readers are cautioned not to place undue reliance on forward looking statements. Forward looking statements in these materials speak only at the date of issue. Subject to any continuing obligations under applicable law or any relevant stock exchange listing rules, in providing this information the company does not undertake any obligation to publicly update or revise any of the forward-looking statements or to advise of any change in events, conditions or circumstances on which any such statement is based.

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Suite 4.01, Level 4, 105 St Georges Terrace, Perth WA 6000 T. +61 (8) 6102 8072 E. info@pathfinderresources.com.au

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