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EV RESOURCES LTD Board/Management Information 2022

Jun 29, 2022

64887_rns_2022-06-29_5c908297-a80c-4097-82f4-860039b40bbc.pdf

Board/Management Information

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ASX ANNOUNCEMENT 30[th] June 2022

Director Resignation

EV Resources Limited (ASX:EVR) (“ EVR ” or the “ Company ”) advises that Mr Jim Malone has resigned as a Director, effective 30 June 2022, to focus on his other business interests.

The Company thanks Mr Malone for his contribution and service since his appointment to the Board in May 2020 and wishes him every success in his future endeavours.

ENDS

For further information, please contact:

Luke Martino Adrian Paul
Non-Executive Chairman Executive Director
Tel: +61 8 6489 0600 Tel: +61 8 6489 0600
E: [email protected] E: [email protected]

This ASX announcement was authorised for release by the Board of EV Resources Limited.

evresources.com.au

311-313 Hay St Subiaco, Western Australia 6008 +61 (0) 8 6489 0600 [email protected]