METALSGROVE MINING LTD — Board/Management Information 2024

Sep 4, 2024

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Date 5 September 2024

ASX Code MGA

Shares on Issue 105,420,000

Company Directors

Mr Richard Beazley Non-Executive Chairperson

Mr Lijun Yang Managing Director and CEO Mr Haidong Chi Non-Executive Director

APPOINTMENT OF DIRECTOR

MetalsGrove Mining Limited (‘MetalsGrove’ or the ‘Company’) is pleased to announce that Mr Luke Huang has been appointed as a Non-Executive Director of the Company, effective 4 September 2024.

A snapshot of Mr Huang’s profile and career achievements are set out below:

Luke Huang is an accomplished Investment Director with extensive experience in Australia's resource operation and investment industry. Mr Huang has a solid background in economics and finance, demonstrated by his leadership as the Managing Director at Au Xingao Investment, where he successfully resolved highstakes litigation and secured significant assets for his company.

Mr Huang holds a Chartered Financial Analyst qualification and is proficient in financial analysis, portfolio management, and risk measurement. His career is marked by his ability to build and manage efficient teams, his strategic oversight of resource portfolios, and his fluency in both English and Chinese, enabling effective communication in diverse business environments.

Mr Lijun Yang, CEO & Managing Director, welcomed the appointment and commented that “ MGA is delighted to have secured Luke’s services as, with his experience and knowledge, he will be a significant addition to the team .”

Mr John Reynolds Non-Executive Director Alternate to Mr Haidong Chi

Mr Peter Stern Non-Executive Director

Mr Luke Huang Non-Executive Director

-ENDS-

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

Chief Financial Officer Ms Rebecca Broughton

Company Secretary Ms Rebecca Broughton

Contact Details

Suite 9, Level 2 389 Oxford Street

Mount Hawthorn WA 6016

T: + 61 8 9380 6789

E: info@metalsgrove.com.au W: metalsgrove.com.au

ACN: 655 643 039

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