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HAWTHORN RESOURCES LIMITED Board/Management Information 2021

Feb 8, 2021

65039_rns_2021-02-08_e0d6318c-dd9b-4238-b8f8-2c26359d6e8e.pdf

Board/Management Information

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ABN 44 009 157 439

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9 February 2021

Market Announcements Office ASX Limited

Level 2, 90 William St Melbourne Victoria 3000 Australia Telephone: +61 3 9605 5950 Email: [email protected] www.hawthornresources.com

COMPANY ANNOUNCEMENT

Hawthorn Resources Limited

Resignation of Director – Mr C D Corrigan

With immediate effect Mr Corrigan has resigned as a Director of the Company.

Mr Corrigan joined the Board of Directors in October 2017 and was a member of the Audit Committee.

This announcement can be viewed on the Company’s website at: www.hawthornresources.com

END

Enquiries: Mark Kerr, Managing Director or Mourice Garbutt, Company Secretary Telephone: + 613 9605 5902

This announcement was authorised for release by the Managing Director, Hawthorn Resources Limited.