Kin Mining NL advised that Non-Executive Director, Mr. Brian Dawes, has advised his intention to step down from the Board at the upcoming Annual General Meeting on 24 November 2022. Mr. Dawes joined the Kin Board in February 2018 at a time when the Company was undergoing significant change and uncertainty. His steady, considered and thoughtful approach played an important role in guiding
Kin through that period and through the changes to the Company's strategy from that point until now. His wisdom and contribution have been greatly appreciated.