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BLAZE MINERALS LIMITED Board/Management Information 2021

Mar 18, 2021

64535_rns_2021-03-18_52888146-d1e3-4d85-b502-edeadb205022.pdf

Board/Management Information

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==> picture [106 x 84] intentionally omitted <==

ASX ANNOUNCEMENT 19 MARCH 2021

ASX.BLZ: 262,500,000 ASX.BLZO: 237,500,000

Chairman: David Wheeler Director: Mathew Walker Director: Simon Coxhell

Secretary: Andrew Bickley

Registered Office Suite 9, 330 Churchill Avenue Subiaco, WA, 6008

Postal Address PO Box 866, Subiaco WA, 6904

Website

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

Blaze International Limited (ASX:BLZ) (Company), wishes to advise that Mr Sonu Cheema has resigned as Company Secretary and that Mr Andrew Bickley has been appointed as Company Secretary, effective on and from 19 March 2021. The Company would like to thank Mr Cheema for his contribution to the Company.

Mr Bickley has over 10 years’ experience working in governance and company secretarial roles with public and private companies in Australia and abroad.

For the purposes of ASX Listing Rule 12.6, Mr Bickley will also be the person responsible for communication between the Company and ASX.

This announcement has been authorised by the Board of Blaze International Limited.

- ENDS -

For further information, please contact:

www.blazelimited.com.au

Blaze International Limited

T: +61 (8) 6489 1600 F: +61 (8) 6489 1601

p: +61 8 6489 1600 [email protected]

Blaze International Limited

Projects:

Kirkalocka Gold Project Mt Magnet Gold Project Leonora Gold Project South West Nickel Projects

For enquiries please contact:

[email protected] +61 (8) 6489 1600