Interra Resources Limited announced the appointment of Loh Yu Jun (Lu Yujun) as Independent Non-Executive Director. Job Title: Independent Director NC Chairman AC Member RC Member. Working Experience: 2015 to Present: Director, SYNOTax Pte.

Ltd.; 2011 to 2015: Director, Ascentia Tax Services Pte. Ltd. Other directorships present: Director, SYNOTax Pte. Ltd. Mr. Loh will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Professional Qualifications: Double Degree in Accountancy and Business Management from the Singapore Management University Masters of Taxations from Singapore University of Social Sciences Accredited tax advisor with the Singapore Chartered Tax Professionals Non-practicing member with the Institute of Singapore Chartered Accountant. Appointment date is August 28, 2023.