Central Iron Ore Limited at its AGM held on November 30, 2022 announced that resolution for the re-election of director Brett Hodgins was not passed. Mr. Hodgins therefore ceases to hold the office of director effective on and from the close of the Meeting, and ceases to hold the positions of Chief Executive Officer. Director David Deitz, who previously served as the Company's Chief Financial Officer, has assumed the position of Chief Executive Officer.

These changes above are effective as of December 5, 2022.