Capital announced the appointment of Ms Anu Dhir as an Independent Non-Executive Director, effective 15 November 2023. Ms Dhir, who is based in Toronto, Canada, will join the Company's Audit, Nomination, and Sustainability Committees as a member of each. Ms Dhir currently serves as a non-executive director on the Board of TSX-listed Montage Gold Corp.

and TSX/NYSE-listed Taseko Mines Limited.Over the last decade, Ms Dhir's board positions have included Lead Non-Executive Director for Lomiko Metals Inc., Non-Executive Director of Golden Star Resources Ltd, in addition to other Canadian listed companies. Ms Dhir has over 20 years' experience in the resources sector, most recently, as a co-founder and executive of ZinQ Mining, a private base and precious metals company which focuses on the Latin American Region. Prior to ZinQ Mining, Ms Dhir was Vice President, Corporate Development and Corporate Secretary at Katanga Mining Limited.Ms Dhir is co-founder of Wshingwell, a for-profit community relationship platform that allows individuals, communities and organizations to micro-fundraise around experiences and events.

Ms Dhir is a graduate of the General Management Program (GMP) at Harvard Business School and has a law degree (Juris Doctor) from Quinnipiac University and a Bachelor of Arts (BA) from the University of Toronto. Ms Dhir is considered to meet the requirements to be classified as an independent director under the UK Corporate Governance Code.