Magnetite Mines Limited announced in accordance with ASX Listing Rule 3.16.1, Mr. Simon Smith has been appointed as Joint Company Secretary, effective immediately alongside current Company Secretary, Ms Inthu Siva. Mr. Smith is a highly accomplished CFO and Company Secretary with extensive experience in both ASX and TSX listed companies and was appointed as Chief Financial Officer on 4 September 2023. Mr. Smith and Ms Siva will be jointly responsible for communications with ASX in relation to Listing Rule matters in accordance with ASX Listing Rule 12.6 effective immediately.