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ZEUS RESOURCES LIMITED Board/Management Information 2021

Sep 12, 2021

66116_rns_2021-09-12_72783ea1-ab30-459b-a775-9c3a2cefa51a.pdf

Board/Management Information

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13 September 2021

CHANGE OF COMPANY SECRETARY

Zeus Resources Limited (ACN 139 183 190) (the Company ) (ASX: ZEU ) is pleased to announce the appointment of Mr Jian Liu as Company Secretary. Mr Jian Liu will hold the dual role of Company Secretary and Non-Executive Director.

The appointment of Mr Liu follows the resignation of Ms Laura Newell (of Boardroom Pty Limited) as Company Secretary. Boardroom Pty Limited will continue to be the Company’s corporate secretarial provider and Ms Emily Austin will continue to be the Company’s Corporate Governance Advisor.

This announcement was authorised for release to the ASX by the Board of the Company.

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For further information, please contact:

Emily Austin

Assistant Company Secretary [email protected]