BATTERY AGE MINERALS LTD — Board/Management Information 2021

Feb 22, 2021

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23 February 2021

Suite 5, 62 Ord Street West Perth, WA 6005

T. +61 (8) 9322 1587 E. info@pathfinderresources.com.au

Managing Director Shannon Green

Non-Executive Chairman Sufian Ahmad

Non-Executive Director James Myers

Company Secretary Shannon Coates

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ASX:PF1

Appointment of New Auditor

Pathfinder Resources Ltd (ASX:PF1) (“ Pathfinder ” or the “ Company ”) announces that BDO (WA) Pty Ltd ( BDO ) have been appointed as the Company’s auditors with effect from today, 23 February 2021. This appointment follows the resignation of HLB Mann Judd ( HLB ) and ASIC’s consent to same.

The Board’s decision to appoint BDO was made following a review and consultation process with the Board citing BDO’s direct experience working in Argentina, including demonstrated experience working with the Company’s recently acquired Argentinian subsidiaries, as key to the appointment.

In accordance with section 327(C) of the Corporations Act 2001, a resolution will be tabled at the Company’s 2021 Annual General Meeting to ratify the appointment of BDO as the Company’s auditor.

The Board would like to take this opportunity to thank HLB for their assistance and services to the Company to date.

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

For further information, please contact:

Enquiries regarding this announcement can be directed to:

Company Secretary Shannon Coates T. +61 (8) 9322 1587

Media Relations Media + Capital Partners Angela East T. +61 428 432 025

Shannon Green | Managing Director

Phone : +61 8 9322 1587 Email : info@pathfinderresources.com.au www.pathfinderresources.com.au

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