5E Resources Limited announced that Ms. Chear Ee Lee had tendered her resignation as the Chief Financial Officer ("CFO") of the Company on 20 July 2022 to pursue other employment opportunity abroad. The Board of Directors had on 1 August 2022, accepted Ms. Chear's resignation and mutually agreed on Ms. Chear's last working day with the Company to be 19 September 2022. In the interim period, Ms. Chear will work closely with the Senior Management and the Finance team to handover her responsibilities until the effective date of her resignation.

The Board will identify and shortlist candidates to replace Ms. Chear and will make the necessary announcement in due course.