Metalicity Limited announced the appointment of Mr. Roger Steinepreis, BJURIS LLB, as a Non-Executive Director, effective immediately. Mr. Steinepreis is a lawyer and Executive Chairman of Perth based Steinepreis Paganin. He has practiced as a lawyer for over 25+ years, acting as legal advisor to a number of public companies, particularly in the energy and resources sector, on a wide range of corporate matters.

Mr. Steinepreis also brings with him a wealth of experience and expertise in highly performing and successful businesses and was recently Non-Executive Chairman of Apollo Consolidated Limited which was subject to a successful takeover by Ramelius Resources Limited in 2021, and is also a Director of Clearvue Technologies Limited and Meeka Metals Limited. Mr. Steinepreis has been a long-time supporter of Metalicity and is excited by the future direction of the Company, in particular the under explored and emerging copper and cobalt prospects at Mt Surprise and the sparsely explored Georgetown Project which is considered highly prospective for lithium and for which multiple outcropping pegmatites have been identified over several kilometres. He is looking forward to bringing fresh ideas and opportunities to the Company, as well as his extensive experience and expertise.

The appointment of Mr. Steinepreis coincides with the resignation of Non-Executive Director, Mr. Jason Livingstone, who resigns following his recent appointment as Managing Director of Woomera Mining Limited. Mr. Livingstone joined Metalicity four years ago and has been instrumental in developing the Kookynie and Yundamindra projects, amongst many other significant accomplishments, and helping lead the Company with his strong passion and technical expertise. Mr. Livingstone remains a major shareholder of Metalicity and a strong supporter of the Company and its direction under the current leadership and looks forward towards great future success.

The above board changes will take immediate effect.