PRL GLOBAL LTD — Board/Management Information 2023

Jul 2, 2023

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1 July 2023

The Manager Company Announcements Platform Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000

ASX Code: CII

CI RESOURCES LIMITED – NON-EXECUTIVE/EXECUTIVE DIRECTORS CHANGE

CI Resources Limited ACN 006 788 754 ( CIRL ) (ASX Code: CII) announces the change of Dato’ Sri Lip Sin Tee’s role from Executive Director to Non-Executive Director and Mr Lip Jen Tee’s role from Non-Executive Director to Executive Director of the Company effective from 1 July 2023.

This ASX announcement was approved and authorised for release by the Board of CI Resources Ltd.

ABOUT CI RESOURCES LTD

CI Resources Ltd is a diversified industrial ASX-listed company, with a strong foundation on Christmas Island together with an increasingly global footprint.

The business, underpinned by wholly owned subsidiary PRL Group, has interests across Fertilisers, Global Supply Chain Logistics, Energy, Agri-Business, Facilities Management Services and Island Development.

For more information refer to our website at www.ciresources.com.au .

CONTACTS

For further information on CIR please visit its website, www.ciresources.com.au, or please contact:

David Somerville Elizabeth Lee Chairman Company Secretary CI Resources Limited CI Resources Limited Telephone: +61 8 6250 4900 Telephone: +61 8 6250 4900

CI Resources Limited ABN 70 006 788 754 Postal address: PO Box 401 Victoria Park WA 6979 Telephone: +61 8 6250 4900