Aurelia Metals Limited announced that Mr. Franklyn `Lyn' Brazil will join the Company's Board as a non-executive director from 17 July 2023 as a nominee of Brazil Farming Pty Ltd. Mr. Brazil is a southern Queensland mixed farmer, investor and philanthropist, who was awarded a Member of the Order of Australia (AM) as part of the Queen's Birthday 2022 Honours list. He received
the title for his service to medical research and to agriculture. Mr. Brazil progressed from a small poultry farm on the Queensland -New South Wales border to owning four cropping properties at Brookstead and two cattle operations at Goondiwindi. He also boasts multiple successful investments in listed companies and created the Brazil Family Foundation which contributes to many medical and scientific research organisations. Mr. Brazil's key investment advisor, Mr. Bradley Newcombe will be Mr. Brazil's alternate director on the Board. Mr. Newcombe has over 25 years' experience as an accounting and financial markets professional across treasury, fixed income and equities. He has acted as an advisor to Brazil Farming since 2015.