3D Metalforge Limited to announced the appointment of Mr. Henko Vos as Company Secretary. Mr. Vos is a member of the Australian Institute of Company Directors, the Governance Institute of Australia and Chartered Accountants Australia and New Zealand. He holds similar secretarial roles in various other listed public companies in both the industrial and resource sectors. For the purpose of ASX Listing Rule 12.6, the Company confirms that Mr. Vos will be
responsible for communication between the Company and the ASX. Ms. Deborah Ho will be stepping down from her role as Company Secretary.