METRO MINING LIMITED — Board/Management Information 2019

Oct 31, 2019

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Director Appointment

Metro Mining Ltd (ASX: MMI) is pleased to announce the appointment of highly respected mining executive Lucas Dow to the Board, effective 1 November 2019.

Metro Mining Chairman, Stephen Everett, said Mr Dow would bring extensive practical business and mining experience to the Board.

“Lucas is an experienced mining engineer and senior executive with a proven track record across diverse commodities. He has managed multi-billion-dollar businesses and capital projects in Australia and overseas” Mr Everett said.

Mr Dow spent 12 years with BHP including almost two years as Chief Executive Officer and Asset President at the BHP Billiton Mitsubishi Alliance joint venture,

Mr Dow said he was delighted to be joining Metro’s Board.

“Metro Mining, and its Bauxite Hills Mine north of Weipa, is already recognised as an industry leader. In only its second year of operation, Metro has become the largest pure play bauxite miner in Australia,” Mr Dow said.

“Metro is on track to meet its 2019 production and shipping guidance of 3.3-3.5 Million Wet Metric Tonnes (WMT) this year and I know the Board is focused on the Stage 2 expansion to 6.0 Million WMT by 2021.

“I look forward to contributing to Metro’s continued growth,” Mr Dow said.

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ASX: MMI | ACN 117 763 443

Contact: Simon Finnis, Managing Director & CEO | Mitchell Petrie, Company Secretary Head Office: Level 2, 247 Adelaide Street, Brisbane | GPO Box 10955, Brisbane Q 4000 Information: P : +61 (0) 7 3009 8000 | E: info@metromining.com.au W: www.metromining.com.au

This announcement has been prepared for publication in Australia and may not be released or distributed in the USA. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 (as amended) and may not be offered or sold in the United States except in transactions exempt from, or not subject to, registration under the US Securities Act and applicable US state securities laws.

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ASX Announcement | 01 November 2019 | Page 1