Head office Level 3, Energy House,

18-20 Cavenagh St, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia

T +61 8 8924 3500 F +61 8 8924 3555

Ranger mine Locked Bag 1,

Jabiru NT 0886 Australia

T +61 8 8938 1211 F +61 8 8938 1203

www.energyres.com.au

ABN 71 008 550 865

A member of the Rio Tinto Group

ASX Announcement

____________________________________________________________________

3 March 2021

APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER

Energy Resources of Australia Ltd (ERA) is pleased to announce the appointment of Mr Richard Prest as Chief Financial Officer, effective from 8 March 2021.

Mr Prest will take over from Mr David Blanch who has resigned as ERA's Chief Financial Officer in order to take up another role within the Rio Tinto Group. Mr Blanch will work with Mr Prest to ensure a timely and smooth transition.

Mr Prest brings substantial corporate, business development and finance leadership experience to ERA. He is currently the General Manager Finance for Rio Tinto Aluminium's Pacific Operations business unit.

Mr Prest has more than 30 years' experience in the resources sector and holds a degree in Chemical Engineering, a Masters in Business Administration and is an experienced Director of a number of Rio Tinto's Aluminium's Joint Venture assets.

About Energy Resources of Australia Ltd

Energy Resources of Australia Ltd (ERA) has been one of the nation's largest uranium producers and operates Australia's longest continually producing uranium mine.

The operations of ERA are located on Aboriginal land and are surrounded by, but separate from, Kakadu National Park. ERA respectfully acknowledges the Mirarr, Traditional Custodians of the land on which the Ranger mine is situated.

Together, ERA provides clean energy to the world and cares for people and country.

ERA has an excellent track record of reliably supplying customers. Uranium has been mined at Ranger for more than 35 years. During that time, Ranger has produced in excess of 132,000 tonnes of uranium oxide.

ERA's Ranger mine (100%) is located eight kilometres east of Jabiru and 260 kilometres east of Darwin, in Australia's Northern Territory. ERA holds title to the Jabiluka Mineral Lease (100%). ERA is a major employer in the Northern Territory and the Alligator Rivers Region.

For further information, please contact:

Media Relations

Investor Relations

Alan Tietzel

Craig Sainsbury

Office: +61 (8) 8924 3571

Office: +61 (0) 3 9591 8923

Mobile: +61 (0) 448 605 001

Mobile: +61 (0) 428 550 499

Email:Alan.Tietzel@riotinto.com

Email:craig.sainsbury@marketeye.com.au

Website:www.energyres.com.au

Twitter: Follow @ERARangerMine on Twitter

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Energy Resources of Australia Limited published this content on 03 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2021 21:59:00 UTC.