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DELTA LITHIUM LIMITED Board/Management Information 2021

May 31, 2021

64775_rns_2021-05-31_04592a93-aac3-45b1-adee-cb36be5e6378.pdf

Board/Management Information

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ASX Announcement 1 June 2021

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Appointment of Joint Company Secretaries

TNT Mines Limited (ASX: TIN) ( TNT, the Company ) would like to advise the appointment of Mr Steven Wood and Ms Bronte Sebbes as Joint Company Secretaries of the Company effective immediately, replacing Ms Lauren Nelson who has resigned from the role.

The Board of TNT would like to thank Ms Nelson for her high-quality service and dedication to the Company during her tenure and wish her all the best for her upcoming maternity leave.

Mr Wood & Ms Sebbes are both employees of Grange Consulting Group Pty Ltd, and are well versed in ASX and ASIC compliance matters.

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Authorised for lodgment by the Board.

For further information, please contact:

TNT Mines Ltd Matt Boyes Chief Executive Officer +61 8 6319 1900 [email protected]

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----- Start of picture text ----- TNT Mines | ACN 107 244 039 | tntmines.com.au----- End of picture text -----