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ENERGY METALS LTD Board/Management Information 2021

Mar 25, 2021

64845_rns_2021-03-25_0511ab0e-a228-4bcb-a734-aabb1e14a755.pdf

Board/Management Information

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26 March 2021

Company Announcements Platform Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Energy Metals Limited ABN 63 111 306 533 Level 2 28 Kings Park Road West Perth WA 6005 PO Box 1323 West Perth WA 6872 Western Australia Telephone: (08) 9322 6904 Facsimile: (08) 9321 5240 Email: [email protected] Web: www.energymetals.net

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BOARD CHANGES

Energy Metals Limited (ASX: EME) is pleased to announce the appointment of Mr Jun Zhou as a Non-executive Director of the Company, effective today.

Mr Zhou is a qualified accountant with more than 20 years’ experience in finance and corporate management. He earned a Master of Economics in 1999 and has worked as a senior financial manager for CGNPC URC since 2008. Mr Zhou is a Certified Public Accountant. He is currently the Chief Executive Officer of China Uranium Development Company Limited.

Energy Metals also advises that Ms Junmei Xu resigned from the Board, effective today.

The Board would like to thank Ms Xu for her effort in the past and wish her the best in her future endeavours.

Yours sincerely

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XUEKUN LI Company Secretary