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KINGFISHER MINING LTD Board/Management Information 2022

Nov 20, 2022

65177_rns_2022-11-20_65e975dc-1687-47a6-8cfa-b748fb9cfe11.pdf

Board/Management Information

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ASX Announcement: 21 November 2022

CORPORATE PROFILE

Shares on issue: 52,250,001 Unlisted options: 10,500,000 Cash: $5.4M (30 September 2022) Market Capitalisation: $27.7M* Debt: Nil

Director Resignation

Kingfisher Mining Limited (ASX: KFM) (Kingfisher or the Company) advises the resignation of Mr Adam Schofield as Non-Executive Director effective immediately. Accordingly, the Company will withdraw resolutions 2, 7C and 10C from the Notice of Annual General Meeting to be held today, Monday 21 November 2022.

PROJECTS

MICK WELL AND KINGFISHER

The Board would like to thank Adam for his service since founding the Company in 2018 and wishes him well with his other ventures.

Breakthrough high grade rare earth elements discovery in the Gascoyne region of Western Australia

This announcement has been authorised by the Board of Directors of the Company.

BOOLALOO

Exciting copper and gold potential in the Ashburton region of Western Australia

Ends

For further information, please contact:

CORPORATE DIRECTORY

WARREN HALLAM

Kingfisher Mining Limited

James Farrell, Executive Director Ph: +61 (08) 9481 0389 E: [email protected]

Non-Executive Chairman

Media & Investor Enquiries

JAMES FARRELL

Executive Director and CEO

Peter Taylor, NWR Communications Ph: +61 412 036 231 E: [email protected]

SCOTT HUFFADINE

Non-Executive Director

STEPHEN BROCKHURST

Company Secretary

MEDIA & INVESTOR ENQUIRIES

Peter Taylor, NWR Communications P: +61 412 036 231

E: [email protected]

ABN: 96 629 675 216

P: +61 8 9481 0389

E: [email protected]

About Kingfisher Mining Limited

Kingfisher Mining Limited ( ASX:KFM ) is a mineral exploration company committed to increasing value for shareholders through the acquisition, exploration and development of mineral resource projects throughout Western Australia. The Company’s tenements and tenement applications cover 1,676km[2] in the underexplored Ashburton and Gascoyne Mineral Fields.

The Company has made a breakthrough high grade rare earth elements discovery in the Gascoyne region where it holds a target strike length of more than 50km along the mineralised corridor and has secured significant landholdings across the interpreted extensions to its advanced copper-gold exploration targets giving it more than 30km of strike across the Boolaloo Project target geology.

To learn more please visit: www.kingfishermining.com.au

Unit 2, 106 Robinson Avenue Belmont WA 6104 AUSTRALIA

***** Based on a share price of $0.53 as of 18 November 2022

www.kingfishermining.com.au

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ASX KFM