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CANYON RESOURCES LIMITED Board/Management Information 2021

Apr 7, 2021

64608_rns_2021-04-07_6d621a7d-d34f-4ba6-8092-c5ad32aa9ea8.pdf

Board/Management Information

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Announcement

8 April 2021

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Resignation of CFO & Company Secretary

Canyon Resources Limited (ASX: CAY) ( Canyon , Company ) advises that Mr Nick Allan has resigned as Chief Financial Officer ( CFO ) and Company Secretary.

Mr Allan will continue to work with Canyon until 28 May 2021 to complete the Company’s planned application for a mining permit to the Government of Cameroon in respect of the Company’s Minim Martap Bauxite Project ( Project ).

The Company thanks Mr Allan for his contribution and for his continued support at this important phase of the Project’s development.

The Board has commenced the process of recruiting a new CFO and Company Secretary and will advise of its progress in due course.

This announcement has been approved for release by the Board. Enquiries:

PHILLIP GALLAGHER | Managing Director | Canyon Resources Limited T: +61 8 6382 3342 E: [email protected]

Canyon Resources Limited ACN 140 087 261 L9/863 Hay Street Perth WA 6000 | PO BOX 7606 Cloisters Square WA 6850 | p: +61 8 6382 3342 f: +61 8 9324 1502 | [email protected] | www.canyonresources.com.au

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