MOAB MINERALS LIMITED — Board/Management Information 2021

Nov 24, 2021

DELECTA LIMITED

ACN 009 147 924

Building 41 9-45 Ashley Street Braybrook Victoria 3019

Phone: 61 3 9695 5858 Fax: 61 3 9686 0644

25 November 2021

Australian Securities Exchange Limited Central Park 152-158 St Georges Terrace Perth WA 6000

Dear Sirs

DIRECTOR RESIGNATION

Mr Hans-Rudolf Moser has resigned as Director of Delecta Limited with immediate effect.

The Board would like to thank Mr Moser for his contribution to the Company over many years and wish him well for the future.

This announcement is authorised for release by the Board of Directors.

Yours faithfully

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J A Burness COMPANY SECRETARY