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TOUBANI RESOURCES LIMITED Board/Management Information 2024

Feb 12, 2024

65949_rns_2024-02-12_f24c1b0a-d45e-4d9f-b2b0-efd69c017564.pdf

Board/Management Information

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ASX ANNOUNCEMENT 13 FEBRUARY 2024

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BOARD UPDATE

Toubani Resources Limited ( ASX: TRE ) (“ Toubani Resources ” or the “ Company ”) advises that Mr Mark Strizek has resigned as a Non-Executive Director of the Company.

Mr Strizek has provided valuable insight and guidance during his time with Toubani. Mr Strizek was recently appointed as a Director at another West African gold company and has elected to step down from his Non-Executive Director role with Toubani.

The Board thanks Mr Strizek for his time and commitment and wishes him all the best with his future endeavours.

Accordingly, the Toubani Board of Directors now consists of Danny Callow as Non-Executive Chairman, Tim Kestell and Scott Perry as Non-Executive Directors, and Phil Russo as Chief Executive Officer and Executive Director.

About Toubani Resources

Toubani Resources (ASX: TRE) is a development Company with a focus on advancing Africa’s next large gold development project with its oxide-dominant Kobada Gold Project. The Company has a highly experienced Board and management team with a proven African track record in advancing projects through exploration, development and into production. For more information regarding Toubani Resources visit our website at www.toubaniresources.com.

This announcement has been authorised for release by the Board of Toubani Resources.

For more information :

Phil Russo

Peter Taylor

Chief Executive Officer and Executive Investor and Media Relations Director +61 (0) 478 138 627 +61 (0) 412 036 231 [email protected] [email protected]

ASX:TRE

[email protected]

1202 Hay Street West Perth, WA 6005

toubaniresources.com

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