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MEDALLION METALS LIMITED. Board/Management Information 2021

Jun 21, 2021

65348_rns_2021-06-21_6ce79442-b81a-4254-aca6-d5a11f53bc3d.pdf

Board/Management Information

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==> picture [595 x 170] intentionally omitted <==

22 June 2021

ASX:MM8

Resignation of Joint Company Secretary & change of registered address

Medallion Metals Limited (ASX:MM8, the “Company” or “Medallion”) advises that Ms. Jessamyn Lyons has resigned as Joint Company Secretary. The Company would like to thank Jessamyn for her dedication, professionalism and competence over the last two years and her assistance with the recent IPO. Mr Ben Larkin will continue as the Company’s sole Company Secretary.

Also, in accordance with Listing Rule 3.14, the Company advises that its Registered Office has changed effective immediately. The new address is detailed as follows;

Suite 1 11 Ventnor Avenue WEST PERTH WA 6005

All other contact details remain unchanged.

This announcement is authorised for release by the Company Secretary of Medallion Metals Limited.

-ENDS-

For further information, please visit the Company's website www.medallionmetals.com.au or contact:

Ben Larkin Company Secretary Medallion Metals Limited Phone: +61 8 6424 8700 Email: [email protected] Suite 1, 11 Ventnor Avenue, West Perth WA 6005

Suite 1/11 Ventnor Ave, West Perth WA 6005

Medallion Metals Limited

www.medallionmetals.com.au

ABN 89 609 225 023