Errawarra Resources Ltd. announced the appointment of Mr. Thomas Reddicliffe as Executive Chairman and Mr. George Ventouras as Non-Executive Director effective 8 December 2022. Mr. Reddicliffe was previously employed by Ashton Mining Ltd. as Australian Exploration Manager, Striker Resources Ltd. as Technical Director, North Australian Diamonds Ltd. as CEO and TopEnd Uranium Ltd. as CEO. Mr. Reddicliffe is currently the Executive Director of Sorrento Resources Pty Ltd. Sorrento Resources Pty Ltd. is the Company's shareholder and co-owner of both the Fraser Range Nickel-Copper Project and Andover West Project.

Mr. Reddicliffe has more than 40 years of experience in Australian focused exploration, evaluation, trial mining, feasibility studies and company management. Mr. Ventouras has more than 30 years of business, marketing and corporate experience, including restructuring and recapitalising publicly listed entities and coordinating IPO's. He has also developed and promoted ASX listed companies and has served on the board of various public and private companies in executive and non-executive roles. His sector experience includes resources, agriculture, aquaculture, luxury goods and manufacturing.

The Company notes that Mr. Jonathan Murray has resigned as a director effective today. The Board extends its sincere appreciation to Mr. Murray for his contribution and support of the Company since listing. Mr. Murray assisted with the Company's Andover West Nickel project acquisition which was completed earlier this year.

These changes strengthen the governance structure, composition and skills matrix of the Errawarra Board.