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CAPRICORN METALS LTD Board/Management Information 2021

Mar 3, 2021

64670_rns_2021-03-03_bb505a4e-4063-49fb-8cf9-0044297d0d4b.pdf

Board/Management Information

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4 March 2021

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Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000

RESIGNATION OF COMPANY SECRETARY

Capricorn Metals Ltd (ASX: CMM) advises that Ms Tammie Dixon has resigned as Chief Financial Officer and Company Secretary. Ms Dixon has agreed to continue to assist the Company as required on a contract basis for 12 months.

The Board would like to thank Ms Dixon for her service to Capricorn and wish her the best in her future endeavours.

Chief Executive Officer Kim Massey will oversee the Company’s financial functions and perform the role of Company Secretary on an interim basis.

For and on behalf of the Board

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Kim Massey Chief Executive Officer

For further information, please contact: Mr Kim Massey Chief Executive Officer E: [email protected] T: +61 8 9212 4600

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