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CGN RESOURCES LIMITED Audit Report / Information 2024

Jul 17, 2024

64643_rns_2024-07-17_2f78171f-deed-4ca0-91fd-870bf6d0a59c.pdf

Audit Report / Information

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ASX ANNOUNCEMENT

18[th] July 2024

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Resignation and Appointment of Auditors

CGN Resources Limited ( ASX: CGR, or “the Company” ) advise that in accordance with ASX Listing Rule 3.16.3, and subsection 329 (5) of the Corporations Act 2001 and having received consent of the Australia Securities and Investments Commission, SW Audit have resigned as Auditor of the Company.

Pursuant to s329(8) of the Corporations Act 2001 and in accordance with Regulatory Guide section RG26.59-26.61 issued by the Australian Securities and Investments Commission; the resignation takes effect from the date of this notice.

The Company has received a consent to act, and the Board has appointed HLB Mann Judd as the incoming auditor.

The Board decided to change auditor after a consultation and tendering process. HLB Mann Judd was selected based upon the quality of their submission, reputation, resource sector experience, and strong audit practice.

This notice has been approved for release by the Board of CGN Resources Limited.

Daniel Wholley Managing Director

For Further Information, Please Contact:

Mr Stan Wholley Mr Grant Mooney Managing Director Non-Executive Director / Company Secretary Tel: +61 421 109 664 Tel: +61 8 9226 0085 [email protected] [email protected]

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----- Start of picture text ----- Level 2, 25 Richardson Street, West Perth WA 6005[email protected]ABN: 51 122 958 810----- End of picture text -----