TRITON MINERALS LTD — Board/Management Information 2021

Jun 27, 2021

ASX Announcement 28 June 2021

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Appointment of Director

Triton Minerals (Triton or Company) is pleased to advise that Mr Andrew Frazer has been appointed a NonExecutive Director of the Company.

Andrew has over 30 years of capital markets experience and is the founder and managing director of Lazarus Corporate Finance Pty Ltd. He formerly held senior roles at Morgan Stanley, Patersons Securities, Hartleys, Azure Capital, focused on equity capital market transactions with clients both locally and internationally. Andrew graduated from the University of Western Australia with a Bachelor of Commerce – Honours, Bachelor of Jurisprudence and a Bachelor of Laws. Andrew also has obtained his CFA Charter, along with a Diploma from the Securities Institute of the Australian Stock Exchange.

Andrew welcomes the opportunity to work with the major shareholder, Jinan Hi Tech, on behalf of all shareholders to finance and develop the Ancuabe Graphite Project.

This ASX release was authorised by the Board of Directors.

Enquiries

David Edwards Company Secretary info@tritonminerals.com +61 8 6381 9050 Contact Details (Australian Office)

Level 1 34 Colin Street West Perth 6005

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