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TERRACOM LIMITED Board/Management Information 2020

Aug 23, 2020

65910_rns_2020-08-23_37dddfa2-59e3-4b37-9635-7d62a74cc802.pdf

Board/Management Information

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TerraCom Limited
Blair Athol Mine Access Road
Clermont, Queensland, 4721
+61 7 4983 2038
ASX ANNOUNCEMENT
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24 August 2020

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RESIGNATION OF DIRECTOR

TerraCom Limited ( TerraCom or Company ) wishes to notify shareholders that Mr Craig Wallace has tendered his resignation as a Non-Executive Director of the Company.

Mr Wallace has been a Director of the Company since 2013 and has been a member of both the Audit and Remuneration Committees during that time. The Company is appreciative of the work and guidance Mr Wallace has provided throughout his time as Non-Executive Director.

On behalf of the Company, we wish him well and continued success for the future.

This announcement has been approved by the Company’s Disclosure Committee for release.

Wal King Chairman P +61 7 4983 2038 E [email protected]

About TerraCom Limited

TerraCom Limited ( ASX: TER ) is an emerging company originating as a resource explorer with a large portfolio of operating assets in Australia and South Africa. We are currently enacting a growth strategy towards delivering a Mid-Tier diversified operating and trading business and have a global focus on the development of a high yielding diversified asset portfolio for its investors.

To learn more about TerraCom visit terracomresources.com.

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