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ENERGY METALS LTD Board/Management Information 2022

Jan 24, 2022

64845_rns_2022-01-24_3adb8f59-8b8b-4358-9318-60ae03e2cd6e.pdf

Board/Management Information

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25 January 2022

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

Energy Metals Limited ABN 63 111 306 533 Level 2 5 Ord St 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 that the Board has appointed Mr Yusheng Cai a Non-executive Director of the Company, effective from today.

Mr Cai is a senior engineer with over 20 years’ experience in engineering industry. He holds a Master of Engineering degree in Civil Engineering from University of Tokyo, Japan. Before he joined CGN Uranium Resources Co. Ltd (“CGNPC-URC”) he worked as project manager for Taisei Corporation and Bechtel Group. Mr Cai has been a senior executive of CGN Uranium Resources Co. Ltd (“CGN URC”) since 2006. He is currently the Deputy General Manager and Chief Information Security Officer of CGNPC-URC.

Energy Metals also advises that Mr Fei He has resigned from the Board, effective today.

The Board would like to thank Mr He for his effort and support in the past and wishes him the best in his future endeavours.

Yours sincerely

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XUEKUN LI Company Secretary