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RINCON RESOURCES LIMITED Board/Management Information 2022

May 5, 2022

65672_rns_2022-05-05_dbcaeef6-915f-496e-8f2d-870a6aef04ac.pdf

Board/Management Information

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6 May 2022

Appointment of Joint Company Secretary

Rincon Resources Limited ( Rincon or the Company ) (ASX: RCR) is pleased to advise that Mr Victor Goh has been appointed as joint Company Secretary, effective 6 May 2022. Mr Goh will work alongside the existing Company Secretary, Mr Zane Lewis, who will continue in his position.

Mr Goh is a Chartered Accountant with 8 years of experience as an auditor, with a client base primarily consisting of ASX-listed companies. Mr Goh currently works as a corporate advisor at SmallCap Corporate and provides company secretarial, accounting and financial management services for a number of listed and unlisted companies.

Mr Goh holds a Bachelor of Commerce from the University of Western Australia and is a member of Chartered Accountants Australia and New Zealand.

This ASX Announcement has been approved for release by the Board of Directors.

For more information visit www.rinconresources.com.au or contact:

Company: Gary Harvey Managing Director Rincon Resources Limited +61 (08) 6555 2950

Investors:

Amalie Schreurs White Noise Communications [email protected]

About Rincon

Rincon Resources Limited has a 100% interest in three highly prospective copper and gold projects in Western Australia: South Telfer, Laverton and Kiwirrkurra. Each project has been subject to historical exploration which has identified major mineralised systems which Rincon intends on exploring in order to delineate copper and gold resources.

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