Godolphin Resources Limited announced that it has appointed Ms. Amanda Sparks as a Non-Executive Director, effective 9 June 2023. Ms. Sparks' appointment will coincide with Mr. Ian Buchhorn's transition from his current position as Non-Executive Director to a technical advisor1 to the Board, also effective 9 June 2023. Ms. Sparks is a Chartered Accountant and a Fellow of the Financial Services Institute of Australasia.

Her career background in the resources industry spans more than 30 years, including direct financial experience with mining companies at both the exploration stage and the production stage. During that time, Ms. Sparks has gained extensive experience in company secretarial, financial management, corporate transactions, governance and compliance functions. She currently holds Directorships and/or Company Secretary roles with several ASX listed companies, including Stavely Minerals Limited, E79 Gold Mines Limited and ADX Energy Limited.

She has also previously held roles with Integra Mining Limited and Excelsior Gold Limited. As part of Ms. Sparks' appointment, Mr. Buchhorn will transition to a technical advisory role with the Company's Board. Mr. Buchhorn has chosen to make this transition due to time constraints associated with his other roles, but remains an integral part of Godolphin's management team moving forward.