Australian Potash (APC) has announced the following board changes. Dr Natalia Streltsova has resigned as a non-executive director, having joined the Board of APC in December 2021. Natalia was Chair of the Board of directors and an instrumental member of the sub-committees of the Board.

Mr. Rhett Brans has resigned as a non-executive director, having joined the Board of APC in May 2017. Rhett assumed the role as Technical Director for the finalisation of the Definitive Feasibility Study and Front End Engineering and Design programs for the development of the Lake Wells SOP project. Mr. Jonathan Fisher Jonathan holds degrees in Law and Finance & Commerce and is a Graduate of the Australian Institute of Company Directors.

He was previously General Manager Corporate Finance at Atlas Iron Limited over the period of that company's growth into a significant player in the WA iron ore industry. Jonathan has held the role of Chief Executive Officer at Cauldron Energy Limited since December 2022, during which time its market capitalisation has grown five-fold. Jonathan's deep corporate experience is reflected in his various other roles including with PricewaterhouseCoopers, Rothschild (London) and Poynton & Partners, and as CFO for 5 years at Tellus Holdings Ltd. Ms. Michelle Blandford has resigned her position as Company Secretary with the Company.

Mr. Joel Ives has accepted the role in replacement for Michelle, joining APC in the capacity of Company Secretary.