Lincoln Minerals Limited advises that Mr. Sam Barden, has resigned as CEO. In line with his employment agreement, Mr. Barden has provided 3 months' notice which will be effective from 23 June 2023. As a consequence of his resignation, Mr. Barden has been placed on garden leave as CEO and managing director.

Mr. Barden has notified the company of his resignation as a director on the board, effective 23 June 2023. The board thanks Mr. Barden for his contribution to the company over the last 10 months. Lincoln Minerals will immediately commence a search for his replacement.

In the interim, his duties will be assumed by the Chair, Ms Cath Norman.