METRO MINING LIMITED — Board/Management Information 2019

Mar 21, 2019

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Change of Company Secretary

Metro Mining Limited (Metro) wishes to advise that Ms. Amy Treble has resigned as Company Secretary effective from Friday 22 March. Mr Mitchell Petrie and Mr Duane Woodbury (Metro Mining’s Chief Financial Officer) will be appointed as Joint Company Secretary.

Mitchell brings a wealth of experience to Metro Mining having been an audit partner of KPMG from 1999 to his retirement in 2015 and is currently the Independent member of the Audit and Risk Committees for four Government and private sector corporations. In addition, Mitchell is also a Director on the Board of the Queensland Institute of Medical Research.

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ASX: MMI | ACN 117 763 443

For Further Info: P : +61 (0) 7 3009 8000 | E : info@metromining.com.au |W: www.metromining.com.au Contact: Simon Finnis, Managing Director & CEO | Duane Woodbury , Chief Financial Officer Registered Office & Head Office: Level 2, 247 Adelaide St, Brisbane | GPO Box 10955, Brisbane Q 4000

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 | 22 March 2019 | Page 1