The Board of Metro Mining Limited to announced the appointment of Andrew (Andy) Lloyd as a non-executive director effective from 28 February 2022. Andy has over 30 years' experience in the global resources value chain from development, operations, mine closure and stakeholder engagement. He is currently the Independent Chair of Jabiru Kabolkmakmen Ltd. (JKL) and was a senior executive of Rio Tinto for many years.

Whilst at Rio Tinto, he held a number of senior commercial, project development and board positions in Papua New Guinea, Australia, and the UK, covering a career with the copper, aluminium, coal and uranium businesses. Until January 2021 he was a director of Developing East Arnhem Ltd. (DEAL). Both DEAL and JKL organizations are focused on developing sustainable benefits for local First Nations communities in the Northern Territory.

Andy has also been a member of several Federal Government advisory committees including the advisory group for the Energy White Paper and the Emissions Reduction Assurance Committee. Stephen Everett has announced his resignation from the Board of Metro after 9 years as a non-executive director of the company. The resignation will take effect 28 February 2022.

Stephen was Chairman of the Board for 7 years and a member of Metro's Audit & Risk Committee and Remuneration & Nominations Committee and is the longest serving of the current directors.