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METALS AUSTRALIA LTD Board/Management Information 2021

Oct 12, 2021

65344_rns_2021-10-12_b88a1827-2dd1-4ec0-9b02-276adff0c7ad.pdf

Board/Management Information

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ASX Announcement 13 October 2021

ASX code: MLS

APPOINTMENT CFO/COMPANY SECRETARY FOR MLS

Metals Australia Limited (Company) is pleased to announce the appointment of Mr Michael Muhling as CFO/Company Secretary, effective immediately.

Mr Muhling is a finance and governance professional with twenty years of experience in the resources industry, including fifteen years in senior roles with ASX listed companies. He is an FCPA, a Chartered Company Secretary and a Member of the Governance Institute of Australia.

Mr Muhling has been appointed to replace Mr Martin Stein who has resigned to pursue alternative opportunities. The Company thanks him for his services and wishes him every success with his future endeavours.

This announcement was authorised for release by the Board of Directors.

ENDS

For further information, please refer to the Company’s website or contact:

Gino D’Anna Michael Muhling Director Company Secretary Metals Australia Limited Metals Australia Limited +61 (08) 9481 7833 +61 (08) 9481 7833