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BATTERY AGE MINERALS LTD Board/Management Information 2021

Sep 22, 2021

64537_rns_2021-09-22_df263df5-bb65-40bf-92ac-a73e4e17b812.pdf

Board/Management Information

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23 September 2021

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

T. +61 (8) 6102 8072 E. [email protected]

Managing Director Shannon Green

Non-Executive Chairman Sufian Ahmad

Non-Executive Director Hugh Callaghan

Company Secretary Ailsa Osborne

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Resignation of Managing Director

Pathfinder Resources Ltd (ASX:PF1) (“ Pathfinder ” or the “ Company ”) announces today the resignation of its Managing Director, Shannon Green, effective 16 November 2021.

During his tenure Mr Green has led the Company through the ASX listing process, with the Company commencing trading on ASX on 4 November 2020. Post listing Shannon has continued to work tirelessly with the Company’s representatives in Argentina to progress the exploration and drilling at the Company’s King Tut Project in Argentina and has also managed the divestment of the Hamersley Iron Ore Project based in Western Australia.

The Company has commenced the process to appoint a new Director and Mr Green will be working with the Board over the coming period to achieve an orderly transition, with Mr Green’s last day being 16 November 2021.

Non-Executive Chairman Sufian Ahmad commented: “I would like to take this opportunity to thank Shannon for his commitment to the Company, for his considerable contribution through the recapitalisation and listing process, and efforts in advancing the Company.”

Enquiries regarding this announcement can be directed to:

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

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

For further information, please contact:

Sufian Ahmad | Non-Executive Chairman

Phone : +61 8 6102 8072 Email : [email protected] www.pathfinderresources.com.au

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