De Grey Mining Limited announced that effective 19 July 2023 Executive Technical Director Andy Beckwith has transitioned from his executive role to Non-Executive Director where he will continue to be a leader in the Company. Andy is a deeply valued member of De Grey and led the geological team which discovered Hemi, alongside General Manager Exploration Phil Tornatora and General Manager Business Development Allan Kneeshaw. He has held senior executive roles with the Company since February 2016 and has been central to the development and growth of De Grey.

Andy has an in-depth understanding of the Company's Pilbara Gold Project and strong relationships with employees and other stakeholders. The Board is pleased that Andy will continue to serve as a Non-Executive Director where he will remain involved in the Company's geology and technical programs. Separately, the Company also advises that Allan Kneeshaw has been promoted to the role of General Manager Business Development. Allan joined De Grey as a consulting geologist in 2017 and has responsibility for overseeing opportunities to enhance the value of the Pilbara Gold Project.

He will report to Managing Director Glenn Jardine in the new role.