METALSGROVE MINING LTD — Board/Management Information 2025

Sep 25, 2025

==> picture [34 x 842] intentionally omitted <==

==> picture [294 x 42] intentionally omitted <==

Director Appointment

26 September 2025

MetalsGrove Mining Limited ( ASX: MGA ) (“ MetalsGrove ” or the “ Company ”) is pleased to announce that Mr Peter Ledwidge has been appointed as a Non-Executive Director to the Company, effective 26 September 2025.

Peter has served as a strategic advisor to MetalsGrove since mid-year, contributing his expertise to the Company’s initiatives in Côte d’Ivoire. A snapshot of Peter’s profile and career achievements are below.

Peter is a geologist with over 35 years’ experience in exploration, mining and corporate activities. His career has focussed primarily on gold in Canada, Africa and Australia with the last 16 years working on projects in West Africa. Peter also worked in Mali and Burkina Faso in the mid-1990’s for Canadian companies.

Peter was the founder and Managing Director of ASX-listed Mako Gold until the merger via takeover of Mako by ASX-listed Aurum Resources early this year. Peter led the team that discovered the Napié gold deposit, one of only two known gold deposits within the Birimian greenstone belt where MetalsGrove holds permits in Côte d’Ivoire. His previous achievements include the discovery of the Niou gold deposit in Burkina Faso, which was sold to Nordgold and is now under development.

Prior to founding Mako Gold, Peter was a senior manager with ASX-listed Orbis Gold whereby he secured all of Orbis’ permits in Burkina Faso and Côte d’Ivoire. Peter played a critical role in the discovery of three gold deposits during his tenure with Orbis, including the Boungou mine.

and maintained good professional contacts in West Africa.

This announcement was authorised for release by the MetalsGrove Mining Ltd Managing Director.

Page 1 of 1