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METALSGROVE MINING LTD Board/Management Information 2022

Jul 25, 2022

65325_rns_2022-07-25_1d1e048c-bac5-43cb-ba22-1dbd1c63f8df.pdf

Board/Management Information

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APPOINTMENT OF CHIEF FINANCIAL OFFICER

Date 26 July 2022

ASX Code MGA

Company Directors

Mr Sean Sivasamy Managing Director and CEO

Mr Richard Beazley Non-Executive Chairperson

Mr Haidong Chi Non-Executive Director

Critical metals exploration and development company MetalsGrove Mining Limited (ASX: MGA ), (“ MGA ” or the “ Company ”), is pleased to announce the appointment of Ms Rebecca Broughton as Chief Financial Officer.

Ms Broughton is an experienced corporate executive with a Bachelor’s degree in Commerce and is a member of the Institute of Chartered Accountants (Australia). She has extensive experience focusing on the start-up, restructuring, management, growth and financing of emerging publicly listed exploration and mining companies across multiple jurisdictions.

MetalsGrove Managing Director, Sean Sivasamy, said the company is very pleased to have secured a highly experienced and capable candidate for the role of Chief Financial Officer.

“Rebecca’s broad finance, accounting and resource experience will prove invaluable as we pursue our near-term objectives and deliver on our longer-term growth strategy.

I take the opportunity to welcome Rebecca into the MetalsGrove team and look forward to working closely to with her to deliver value to our shareholders.”

Chief Financial Officer

Ms Rebecca Broughton

Company Secretary Mr Jack Rosagro

Contact Details

6/123A Colin Street West Perth WA-6005 T: + 61 8 6388 2725

Authorised for release by the MetalsGrove Mining Limited Board of Directors,

SHAREHOLDER ENQUIRIES MEDIA ENQUIRIES GENERAL ENQUIRIES Sean Sivasamy Sam Burns MetalsGrove Mining Ltd Managing Director & CEO SIXº Investor Relations www.metalsgrove.com.au MetalsGrove Mining Ltd +61 400 164 067 [email protected] [email protected] [email protected]

E: [email protected] W: metalsgrove.com.au

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