Australian Pacific Coal Limited announced the appointment of Mike Ryan and Ayten Saridas as Non-Executive Directors of the company, with immediate effect. Mr. Ryan is a highly accomplished executive and director with background in domestic and international capital markets. He has managerial and operational experience across a range of industries primarily focused on turnaround and growth. Mike's accomplished career has included roles as an Executive Director of Goldman Sachs JBWere, Morgan Stanley and Citibank. He was also previously Managing Director of CIMB and Head of Equities at
Shaw and Partners. Ms. Saridas is a finance executive with over 30 years of international experience across a broad range of industries including oil and gas, mining, retail, infrastructure, property, and financial services. Ms. Saridas has an established reputation in the financial markets and has held CFO and executive roles with Coronado Global Resources, Santos Limited, AWE Limited and Woolworths amongst other ASX listed companies. With the appointment of Mike and Ayten, Craig John McPherson has tendered his resignation as a Director of the Company. Date of appointment of Mike Ryan and Ayten Saridas is 25 November 2022. Craig John McPherson resignation date is 25 November 2022.