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LEEUWIN METALS LTD Board/Management Information 2024

Sep 26, 2024

65245_rns_2024-09-26_3521108e-7c1f-45e8-aeb6-f6a480c110b3.pdf

Board/Management Information

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ASX ANNOUNCEMENT | 27 September 2024

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Board Changes

Leeuwin Metals Ltd ( Leeuwin or the Company ) ( ASX: LM1 ) advises that it has made changes to its current board structure, with roles adjusted to reflect current market conditions.

Chris Piggott, the current Managing Director, will assume the role of Executive Chair, while Simon Jackson will transition to the position of Non-Executive Director.

Effective immediately, the Board of Directors of Leeuwin is as follows:

  • Chris Piggott Executive Chairman

  • Simon Jackson Non-Executive Director

  • Scott Williamson Non-Executive Director

Ends

This announcement has been authorised by the Board of Directors.

KEY CONTACTS Christopher Piggott

Managing Director

E [email protected] T +61 8 6556 6427

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Leeuwin Metals Ltd ASX: LM1 | ACN 656 057 215 A: Suite 2, 64-68 Hay Street, Subiaco, Western Australia 6008 T: +61 8 6556 6427 E: [email protected] W: leeuwinmetals.com

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ASX ANNOUNCEMENT | 27 September 2024

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About Us

Leeuwin Metals Ltd ( Leeuwin ) is a mineral explorer with projects located in Canada and Western Australia which are highly prospective for nickel, copper, PGE, lithium, and iron ore.

Led by a skilled team with expertise in project generation, discovery, development, operations, and transactions.

Cross Lake Lithium Project is highly prospective for LCT type pegmatites. The project is located in the Cross Lake greenstone belt with previous drilling intercepting Spodumene bearing pegmatites with grades of +1% Li2O present.

William Lake Nickel Project is a high-grade Nickel, Copper and PGE mineralisation hosted in sulphides. The project is located in the Thompson Nickel Belt, which is highly fertile with several existing nickel mines in production.

West Pilbara Iron Ore is considered prospective for Channel Iron (CID) mineralisation within the Pilbara region of Western Australia. Sampling has identified iron grades of up to 55% Fe.

Leeuwin Metals Ltd ASX:LM1 | www.leeuwinmetals.com

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