Horseshoe Metals Limited (ASX: HOR) (Horseshoe or Company) advises that the Company's registered office has moved to the below address with immediate effect.

Level 2, 50 Kings Park Rd

West Perth WA 6005

The Company is also pleased to advise the appointment of Mr Josh Merriman as Joint Company Secretary with immediate effect. Mr Merriman is an experienced finance professional who has held positions with public and private companies across several sectors. Ms Kate Stoney continues as Joint Company Secretary. For the purposes of ASX Listing Rule 12.6, the Company confirms that each of Ms Stoney and Mr Merriman will be responsible for communication with ASX in relation to listing rule matters.

The Board of Directors of HOR has authorised this announcement to be given to the ASX

Contact:

Tel: +61 8 6241 1844

Email: info@horseshoemetals.com.au

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