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RESOURCES & ENERGY GROUP LIMITED Board/Management Information 2021

Jul 13, 2021

65687_rns_2021-07-13_8658c203-aced-481f-a802-d60c160c004d.pdf

Board/Management Information

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ASX/Media Release

14 July 2021

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Resources & Energy Group Limited (ASX: REZ) is pleased to advise that Mr J. Daniel Moore has been appointed as a director of the company. Daniel has extensive experience working with emerging companies in natural resources. He has been involved with Resource & Energy Group’s East Menzies Goldfields since 2013 when it was first listed on the ASX. Daniel is currently a Director of Marquee Resources (ASX: MQR) and a founder of Koch Metals and Centenario Lithium. Previously he held NonExecutive Director roles at iCollege (ASX: ICT), Coronado Resources now Race Oncology (ASX: RAC) and Stratum Metals now Locality Planning Energy (ASX: LPE).

Further information:

Richard Poole Executive Director E: [email protected] P: +61 2 9227 8900

Approved for Release by the REZ Board

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ACN 162 869 276 ABN 68 162 869 276 Head Office: Level 33, 52 Martin Place, Sydney, NSW, 2000 Postal: Level 33, 52 Martin Place, Sydney, NSW, 2000 Twitter: @REZ_GOLD LinkedIN: REZGROUP T: +61 2 9227 8900 | F: +61 2 9227 8901 | E: [email protected] | W: www.rezgroup.com.au