Argo Investments Ltd. announced the retirement of Mr. Roger Davis on 30 September 2023 and the appointment of Ms. Melissa Holzberger with effect from 1 October 2023. The Directors are delighted to appoint Ms. Melissa Holzberger to the Board as an independent Non-executive Director. Ms. Holzberger is an experienced director and commercial, energy and resources lawyer with over 20 years' experience in the international energy and resources sector.

Ms. Holzberger is currently a Non-executive Director of Paladin Energy Ltd. and Andromeda Metals Ltd; and a former Non-executive Director of Silex Systems Ltd. She has also served on government, public and not-for-profit boards including the Australian Radiation Protection and Nuclear Safety Agency's Radiation Health and Safety Advisory Council (current), Tyre Stewardship Australia, Australian Livestock Export Corporation and Karting Australia. Ms Holzberger holds a Master of Laws in Resources Law; a Diploma in International Nuclear Law (Hons); a Bachelor of Laws and Arts; and a Graduate Diploma in Legal Practice. She is a graduate of the University of Oxford's Leading Sustainable Corporations; a graduate member of the Australian Institute of Company Directors; and a Fellow of the Governance Institute of Australia.