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CATALINA RESOURCES LTD Board/Management Information 2021

Dec 21, 2021

64716_rns_2021-12-21_d7da4597-8661-484f-8fbe-9bce5fe6369e.pdf

Board/Management Information

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ASX Announcement 22[nd] Dec 2021

ASX Code SHH

SHREE MINERALS LTD

Resignation of Director- Martin Bennett

Shree Minerals Ltd (“Shree” or the “Company”) announced today that Martin Bennett has resigned as Technical Director for personal reasons to relocate to Queensland.

ACN 130 618 683

About Shree Minerals Limited

COMPANY DIRECTORS

Sanjay Loyalka Director and Company Secretary

Amu Shah Non-Executive Director

Shree Minerals Limited is an Australian diversified mineral exploration and mine development company whose vision is to create shareholder value through the successful exploration of prospective gold, base metal and iron ore projects and the development of these projects into production.

The release of this document has been authorised by the Board.

Davide Bosio

Non-Executive Director

Martin Bennett Technical Director

CONTACT DETAILS

Principal & Registered Office Unit 38 18 Stirling Highway NEDLANDS WA 6009

www.shreeminerals.com

T +61 8 6118 1672 E [email protected]

SHREE MINERALS LIMITED | ACN 130 618 683

www.shreeminerals.com