Caprice Resources Ltd. advised that Adam Miethke, due to work commitments outside of Caprice, has tendered his resignation as a Non-Executive Director of Caprice with immediate effect. During Adam's tenure the Company has made a number of strategic acquisitions and his involvement has been instrumental in growing the Company's asset portfolio in commodities essential
for the technology and battery industries, placing Caprice in a strong position for exploration success in
the future.