Macro Metals Limited announced that Mr. Mathew O'Hara has been appointed Company Secretary with effect from 8 April 2024. Mr. O'Hara is a Chartered Accountant with extensive professional experience in capital markets, corporate financing, financial reporting and governance and has been employed by, and acted as Director, Company Secretary and Chief Financial Officer of several ASX-listed companies, predominantly in the resources sector. Mr. O'Hara
will be the person responsible for communications with the ASX in relation to Listing Rule matters under Listing Rule 12.6. As part of this change, Mr. Stefan Ross will step down from his role as Company Secretary, effective 8 April 2024.