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KILLI RESOURCES LIMITED Board/Management Information 2024

Apr 11, 2024

65186_rns_2024-04-11_29998b06-6793-4b5c-bcd5-a88f012fd9d3.pdf

Board/Management Information

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CORPORATE ASX ANNOUNCEMENT ASX | KLI

12 April 2024

Change of Company Secretary

Killi Resources Limited (ASX: KLI) ( Company ) advises pursuant to ASX Listing Rule 3.16.1 that Cameron O’Brien has resigned as Company Secretary effective 12 April 2024.

Emma Wates continues to act as Company Secretary of Killi Resources Limited and as the person nominated under ASX Listing Rule 12.6 for communications with ASX in relation to Listing Rule matters.

Authorised for release by the Killi Resources Limited Board.

– ENDS –

Enquires

Kathryn Cutler Chief Executive Officer [email protected]

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KILLI Resources Limited | ASX Announcement | www.killi.com.au | ASX:KLI

About Killi Resources Limited

Killi Resources (ASX: KLI) is a gold, copper and rare earth explorer with wholly owned assets in in WA and QLD in Australia, Figure 1. The Company is focussed on underexplored provinces with the potential for a large-scale new discovery.

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Figure 1. Location of Killi Resources Limited gold, copper and rare earth projects in Australia.

KILLI Resources Limited | ASX Announcement | www.killi.com.au | ASX:KLI