METALSGROVE MINING LTD — Board/Management Information 2025

Apr 10, 2025

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Resignation of Alternate Director

11 April 2025

MetalsGrove Mining Limited ( ASX: MGA ) (“ MetalsGrove ” or the “ Company ”) advises that Mr John Reynolds has resigned as Alternate Director to Haidong Chi, effective 10 April 2025.

months.

The Appendix 3Z will be disclosed separately.

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

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