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MARVEL GOLD LIMITED Board/Management Information 2021

Feb 10, 2021

65386_rns_2021-02-10_1463984f-db0b-45a1-aac5-1ec78f49a56a.pdf

Board/Management Information

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11 February 2021

CHANGE OF EXTERNAL AUDITOR

Marvel Gold Limited (ASX: MVL) ( Marvel or the Company ) advises that, effective today, it has appointed BDO (WA) Pty Ltd ( BDO ) as the Company’s external auditor. The appointment of BDO replaces PricewaterhouseCoopers ( PwC ) as the Company’s external auditor.

In accordance with section 327C of the Corporations Act 2001 (Cth) (Act), a resolution will put before shareholders at the Company’s 2021 Annual General Meeting, to ratify the appointment of BDO as the Company’s external auditor

The change of external auditor is in accordance with section 329(5) of the Corporations Act and has been made as part of a process of reviewing the Company’s service providers, pursuant to the Company’s primary focus on exploration in Mali. The Board thanks PwC for their service to the Company.

This announcement has been approved for release by the Managing Director.

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PHIL HOSKINS Managing Director

For further information, please contact: Phil Hoskins – Managing Director Chris van Wijk – Executive Director, Exploration Tel: +61 8 9200 4960 Tel: +61 8 9200 4960

For more information, visit www.marvelgold.com.au.

About Marvel Gold

Marvel Gold Limited is an Australian resources company listed on the Australian Securities Exchange under stock code MVL. Marvel is a Mali-focused gold explorer with advanced gold exploration projects and extensive landholdings in South and West Mali.

The Tabakorole Gold Project has a large existing resource with opportunities to expand along strike and via regional exploration. The Lakanfla Gold Project is located 6km from the Sadiola gold mine. Marvel has an experienced board and management team with specific skills, and extensive experience, in African based exploration, project development and mining.

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Marvel Gold Limited, Mali Projects Location

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