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CANYON RESOURCES LIMITED Board/Management Information 2021

Mar 25, 2021

64608_rns_2021-03-25_5db843da-eb43-40f3-ab29-daeb8700f15e.pdf

Board/Management Information

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Announcement

26 March 2021

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Director Resignation

Canyon Resources Ltd ( ASX:CAY ) ( Company ) advises that Mr Dimitri Bacopanos has resigned from the Board of Directors of the Company with immediate effect to pursue other business interests.

Mr Bacopanos joined the Board on 21 October 2020 as the nominee of Mr Peter Su, pursuant to the subscription agreement entered into the between the Company and interests associated with Mr Su as announced on ASX on 31 August 2020. Following Mr Bacopanos’ resignation, Mr Su has elected not to nominate an additional director to the Board at this time.

The Board thanks Mr Bacopanos for his contribution to the Company and wishes him all the best in his future endeavours.

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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