Interra Resources Limited announced the resignation of Loo Hwee Fang as Independent Director, AC Member, NC Member and RC Member due to her belief that the Company's next phase of development should be helmed by a refreshed Board after the recent significant shareholding change of the Company. Other directorships past: Access Myanmar Holding Company Pte. Ltd. (Struck off on 07/06/2021) D Myanmar Investment (Singapore) Pte.

Ltd. (Struck off on 07/04/2022) Imbergold Pte. Ltd. (Struck off on 05/10/2020) HL Global Enterprises Limited Seagram MM Holdings Pte. Ltd. Terracom Limited Yoma Micro Power (S) Pte.

Ltd. Altai Myanmar Company Limited Blue Ridge Company Limited Myanmar Motors Pte. Ltd. Welbeck Global Limited Yoma Agricultural & Logistics Holding Pte. Ltd. Yoma Education Pte.

Ltd. Yoma-AC Energy Holdings Pte. Ltd. Yoma MFS Holdings Pte. Ltd. YSH Finance Ltd. Yoma F&B Pte.

Ltd. Yoma Financial Services Pte. Ltd.