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UNICO SILVER LIMITED Board/Management Information 2021

Nov 1, 2021

65986_rns_2021-11-01_94845906-5c3e-407b-ae71-5d621d521ac6.pdf

Board/Management Information

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ASX Announcement

Appointment of New Chair

2 November 2021

E2 Metals (E2 or the Company) announces the appointment of Mr Peter Mullens as the Company’s new Chair of the Board, effective immediately. Mr Peter Mullens is a current Non-Executive Director of the Company.

Furthermore, the Board is delighted that Mr Mullens has accepted the responsibility of chairing the Board of E2 Metals Limited. Mr Mullen’s vast experience and knowledge as the incoming Chair will be invaluable in the future success of the Company.

For enquiries please contact:

Todd Williams

Managing Director M: + 61 4 2222 5211

This announcement is authorised for release to the market by the Board of Directors of E2 Metals Limited.

E: [email protected]