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FIREBIRD METALS LIMITED Board/Management Information 2021

Aug 11, 2021

64941_rns_2021-08-11_16f4f773-2fe4-45b0-8efe-9d2cb0e57e7d.pdf

Board/Management Information

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==> picture [206 x 54] intentionally omitted <==

The Manager Company Announcements Office Australian Securities Exchange Limited

cc: Australian Securities and Investments Commission

By e-lodgement

12 August 2021

CHANGE OF AUDITOR

In accordance with Listing Rule 3.16.3 and ASIC Regulatory Guide 26, Firebird Metals Ltd ( ASX: FRB , Company ) advises that Grant Thornton Audit Pty Ltd ( Grant Thornton ) has been appointed auditor of the Company following the resignation of Stantons International.

The change in auditor took place following a tender process for the external audit programme. The Board selected Grant Thornton based on their reputation, experience and global recognition.

Authorised for release by Wei Li, Director

ABN: 24 610 035 535 A: Suite 20, 513 Hay Street, Subiaco WA 6008 | P: +61 8 6245 9818 | E: [email protected]| W: www.firebirdmetals.com.au