High Peak Royalties Limited announced the appointment of two new directors of High Peak Royalties. With the appointment of two new Directors the interim Chairman Mr. Geof King has announced his intention to serve as interim Chairman up to the 2021 Annual General Meeting. This is consistent with the announcement made by the Company on 18 August 2021 around the review of Board roles and responsibilities generally, and the appointment of Messrs Crol and Knowles is a positive next step in that review. Following the new Board appointments it is intended that a full strategic review of the current portfolio will be made in the context of evaluating future opportunities for the Company. Mr. David Charles Croll ­ Non-Executive Director: Mr. David Charles Croll is currently the Managing Director and Founder of Noontide Investments Limited ­ an investment management company based in Sydney specialising in undervalued small cap stocks David is currently a director of Providence Wealth Advisory Group ­ an independent wealth manager providing advice to high-net-worth families. Mr. James Brett Knowles ­ Non-Executive Director: Mr. James Brett Knowles is currently the Director and Principal Geologist of Measured Group Pty Ltd. ­ an independent company which provides reporting, advice and technical geological services. James has over 23 years' experience in management and consulting roles including at McElroy Bryan Geological Services Pty Ltd, Excel Coal Limited, BHP Billiton, and Peabody Energy Australia where James was Director of Geology and Resources.