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FireFly Metals Ltd. Board/Management Information 2022

May 1, 2022

48548_rns_2022-05-01_a9f3fb40-80a8-47a9-b0f5-88081b31366a.pdf

Board/Management Information

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ASX: AUT 2 May 2022

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ASX ANNOUNCEMENT

Resignation of CFO and Company Secretary

AuTECO Minerals Ltd (ASX: AUT) (“ Auteco ” or the “ Company ”) advises that Nicholas Katris, the Company’s Chief Financial Officer and Company Secretary, has ceased employment with the Company effective immediately.

The Company has commenced an executive search for a replacement Chief Financial Officer and Company Secretary.

Mr Michael Naylor, who is a Non-Executive Director of the Company, has been appointed interim Company Secretary until a replacement has been found.

For and on behalf of the Board.

Raymond Shorrocks Executive Chairman

ASX: AUT

Ray Shorrocks - Executive Chairman Michael Naylor - Non-Executive Director and Company Secretary Stephen Parsons - Non-Executive Director Darren Cooke - Chief Operating Officer

ASX: AUT ACN: 110 336 733 Principal and Registered Office: T: +61 8 9220 9030 Ground Floor E: [email protected] 24 Outram Street W: www.autecominerals.com West Perth WA 6005

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