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FOCUS MINERALS LTD Board/Management Information 2020

Oct 18, 2020

64932_rns_2020-10-18_06649daa-fa4a-4560-96be-d6f81c29a483.pdf

Board/Management Information

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Market Announcement

19 October 2020

Company Secretary Appointment and Resignation

West Australian gold explorer Focus Minerals Limited (ASX: FML) ( Focus or the Company ) advises that the Board has appointed Mr Nicholas Ong as Company Secretary effectively immediately.

Mr Ong brings 16 years’ of experience in listing rules compliance and corporate governance. He is a non-executive director and company secretary of several ASX listed companies. Mr Ong is a fellow member of the Governance Institute of Australia and holds a Bachelor of Commerce and a Master of Business Administration from the University of Western Australia.

The Company’s CEO, Mr Zhaoya Wang, has resigned as Interim Company Secretary following Mr Ong’s appointment.

Focus Minerals Limited ACN 005 470 799 | ABN 56 005 470 799 | ASX: FML Level 2, 159 Adelaide Terrace, East Perth WA 6004 | PO Box 3233, East Perth WA 6892 T +61 (0) 8 9215 7888 | F +61 (0) 8 9215 7889 | E [email protected] | W focusminerals.com.au

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The release of this ASX announcement was authorised by the Board of Directors of Focus Minerals Ltd.

For further information please contact:

For media and investor enquiries please contact:

Zhaoya Wang Peter Klinger Chief Executive Officer Director, Investor Relations Focus Minerals Ltd. Cannings Purple Phone: +61 8 9215 7888 Phone: +61 411 251 540 Email: [email protected] Email: [email protected]

About Focus Minerals Limited (ASX: FML)

Focus Minerals is a Perth-based, ASX-listed gold exploration company focused on delivering shareholder value from its 100%-owned Laverton Gold Project and Coolgardie Gold Project, in Western Australia’s Goldfields.

The flagship Laverton Gold Project covers 362km[2] area of highly prospective ground that includes the historic Lancefield and Chatterbox Trend mines. Focus’ priority target is to confirm sufficient gold mineralisation at the Beasley Shear Zone, Lancefield-Wedge Thrust and Karridale to support a Stage 1 production restart at Laverton.

Focus is committed to delivering shareholder value from the Coolgardie Gold Project, a 143km[2] tenement holding that includes the 1.4Mtpa processing plant at Three Mile Hill (on care and maintenance), by continuing exploration and value-enhancing activities.

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