The Board of De Grey Mining Limited announced the appointment of Ms. Emma Scotney as an Independent Non-Executive Director. Ms Scotney is a highly experienced Business Advisor and Corporate Lawyer who has over 25 years' combined experience in the mining, agricultural and property industries. Ms Scotney currently holds Non-Executive Directorships with ASX listed Minerals 260 Limited and Zenith Minerals Limited.

In addition, she provides in-house legal counsel services to Imdex Limited advising on corporate and commercial matters. Ms Scotney is also a member of a private company Board responsible for running a large commercial livestock and cropping enterprise. Ms Scotney holds a Bachelor of Arts Degree (University of Western Australia), Bachelor of Laws, Honours (Edith Cowan University), Advanced Diploma in Management (University of Western Australia and Australian Institute of Management) and is also a graduate of the Australian Institute of Company Directors.

In addition to her role as an Independent Non-Executive Director of the Company, Ms Scotney will also be appointed as a member of each of the Audit and Risk, Remuneration and Nomination, and ESG Committees, ensuring a dominance of Independent Directors on those committees.