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Cygnus Metals Ltd Board/Management Information 2020

Dec 22, 2020

48554_rns_2020-12-22_875d6542-eb5c-4d2e-a193-2b04b22cfb9b.pdf

Board/Management Information

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APPOINTMENT OF JOINT COMPANY SECRETARY

ASX ANNOUNCEMENT: 23 December 2020

ASX: CY5

CORPORATE DIRECTORY

Non-Executive Chairman

Michael Bohm

Executive Director

Cygnus Gold Limited (ASX: CY5) (“ Cygnus ” or the “ Company’ ) is pleased to announce the appointment of Ms Susan Field as joint Company Secretary of Cygnus, effective 23 December 2020.

Susan is a Chartered Accountant with over 27 years’ experience in the corporate sector and in public practice. Since qualifying as a Chartered Accountant with Ernst & Young, Ms Field has worked in several financial management roles in both the public and private sector. Prior to entering public practice, Ms Field also spent over 11 years in the financial services and retail banking industry where she held various positions in several operational management roles.

The Board wishes to take this opportunity to welcome Ms Field to the Company.

Simon Jackson

Non-Executive Directors

Raymond Shorrocks Shaun Hardcastle

By authority of the board of directors.

For further information please visit www.cygnusgold.com or contact:

Joint Company Secretaries

Michael Naylor Susan Field

Michael Naylor - Company Secretary

T: +61 8 6118 1627

E: [email protected]

Cygnus Gold Limited

Ground Floor 24 Outram Street West Perth WA 6005

T: +61 8 6118 1627

E: [email protected] W: www.cygnusgold.com

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Cygnus Gold Limited