Gold Mountain Limited announced the appointment of (Mark) Rhys Davies as Company Secretary. Dan Smith will step down as Company Secretary on 30 June 2023, following a handover period. The Board wishes to thank Mr. Smith for his services to the Company.

For the purpose of ASX Listing Rule 12.6, Mr. Davies will be the person responsible for communication with the ASX in relation to Listing Rule matters. Mr. Davies is a chartered accountant and chartered secretary and an employee of Erasmus Consulting Pty Ltd. Erasmus provides corporate services to listed companies and those in the process of listing.