Pathfinder Resources Ltd. announced the following changes to the Board effective immediately. Mr. Robert Martin is a commercial businessman with over 25 years' experience across a broad range of sectors including, mining, manufacturing, mining services and capital markets. Mr. Martin previously operated a highly successful mining services company which became a leading provider of products and services to the mining industry with offices and operations located globally in key mining hubs.

Mr. Martin now runs a family office in Western Australia with a focus on investing and supporting emerging private and public businesses and currently holds the positions of Non-Executive Chairman at ASX-listed Critical Resources Limited and Non-Executive Director at Parkd Limited. The Board considers Mr. Martin to be an independent director. Pathfinder also wishes to advise that Mr. Hugh Callaghan has resigned from his position as Managing Director.

Mr. Callaghan will continue to provide consultancy services to the Company for a minimum of three months, which may be extended as required.