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FIN RESOURCES LIMITED Board/Management Information 2021

Jul 6, 2021

64920_rns_2021-07-06_fc22555e-1c50-4342-b6ae-092582bcb776.pdf

Board/Management Information

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ASX Release

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Completion of Acquisition & Board Change

Completion of acquisition of North Onslow Solar Salt Project

Fin Resources Limited (ASX: FIN) (FIN or the Company) is pleased to advise that it has completed the acquisition of an 80% interest in the North Onslow Solar Salt Project ( NOSSP ) from North West Solar Salt Pty Ltd ( Acquisition ). The 80% interest in the NOSSP is held by the Company’s wholly owned subsidiary, Crestwood Pty Ltd. For more information about the NOSSP and the Acquisition, see the Company’s announcement dated 28 April 2021.

Appointment of Ryan de Franck as Non-Executive Director

As announced on 28 April 2021, Mr Ryan de Franck has joined the Company’s board as a NonExecutive Director with effect from completion of the Acquisition. Mr de Franck has a broad range of experience across corporate finance, corporate development and company management with a focus on the natural resources sector.

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Corporate Directory

Non-Executive Director Jason Bontempo

Non-Executive Director Simon Mottram Non-Executive Director Andrew Radonjic Non-Executive Director Ryan de Franck

Company Secretary Aaron Bertolatti

He holds a Bachelor of Commerce degree from the University of Western Australia, a Masters in Applied Finance from Financial Securities Institute of Australia and a Graduate Diploma in Mineral Exploration Geoscience from the Western Australian School of Mines.

In 2014 he founded Valperlon, a diversified natural resources exploration and project development group. In 2016, having identified the compelling market opportunity, highly favourable natural conditions and unique logistics and infrastructure advantages, he established North West Solar Salt to pursue the development of the North Onslow Salt Project.

From 2011 to 2014 he was a Corporate Finance Executive with Liberum Capital in London and from 2007 to 2010 he was a Corporate Finance Executive with Deloitte in Perth.

From the commencement of his role with the Company, Mr de Franck will be paid directors fees consistent with existing non-executive directors.

Authorised for release by: Jason Bontempo - Non-Executive Director

For further information contact:

Jason Bontempo - [email protected]

About Fin Resources

Fin Resources Limited is an ASX listed company (ASX:FIN) focussed on the development of the North Onslow Solar Salt Project (NOSSP). The NOSSP consists of six exploration licences totalling 425 km[2] located in a proven salt production region with ideal climatic conditions to produce high purity salt. The Company is investigating the use of renewable energy in the form of wind and solar energy to create a zero-carbon footprint project and potentially fuel renewable product streams like Hydrogen and other green by products.

Registered Office 35 Richardson Street West Perth WA 6005

[email protected] www.finresources.com.au