RAGUSA MINERALS LTD — Board/Management Information 2021

Feb 23, 2021

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ACN 143 194 165 Level 2, 22 Mount Street, Perth, WA 6000 PO Box 7054, Cloisters Square, Perth, WA 6850 Ph: (08) 6188 8181 Fax: (08) 6188 8182 E: admin@ragusaminerals.com.au

W: www.ragusaminerals.com.au

24 February 2021

ASX Market Announcements Company Announcements Office ASX Limited

CHANGE OF AUDITOR

The Company has received notification from ASIC that it has consented to the resignation of the Company’s auditor BDO East Coast Partnership. The proposed incoming auditor is Criterion Audit Pty Ltd. The reason for the change is due to the recent reverse take-over transaction.

Yours faithfully,

Melanie Ross Company Secretary

This announcement was authorised for release by Melanie Ross, Company Secretary of Ragusa Minerals Limited.