ASX / MEDIA ANNOUNCEMENT

ASX: NCZ 22 February 2021

Change in Company Secretary for New Century

New Century Resources Limited (NCZ, New Century or the Company)(ASX:NCZ) is pleased to announce the appointment of Mr Tom Wilcox to the position of General Counsel and Company Secretary.

Mr Wilcox is an accomplished legal and corporate governance executive with significant Australian and international experience, both in private practice and in-house.

Mr Wilcox was most recently at Newcrest Mining Ltd in the role of Group Manager Legal and has expertise in M&A, joint ventures, business development, corporate governance, business integrity, risk management and compliance, insurance and financing transactions.

Prior to Newcrest, Mr Wilcox was General Counsel and Company Secretary of Kidman Resources Ltd, whose primary asset was the Mt Holland Lithium Project in Western Australia. Kidman was acquired by Wesfarmers Limited in September 2019.

Mr Wilcox has also spent eight years at Rio Tinto Ltd in a range of legal and commercial roles, including nearly 4 years as General Counsel and Company Secretary of Energy Resources of Australia Ltd (which is majority owned by Rio Tinto).

The Board of New Century welcomes Mr Wilcox to the team and looks forward to his valuable contribution.

New Century also wishes to thank Ms Oonagh Malone for her services to the Company over the last 8 years. Ms Malone has been an important member of the New Century team since the inception of the Company. The Company wishes Ms Malone all the success in the future.

This announcement is approved for release by the Board of New Century Resources.

For further information, please contact:

New Century Resources

Media enquiries

Patrick Walta

Shane Goodwin

Managing Director

Head of Corporate Affairs

P: +61 3 9070 3300

P: +61 434 039 106

E:info@newcenturyresources.com

E:sgoodwin@newcenturyresources.com

New Century Resources Ltd

Office

Level 4, 360 Collins Street, Melbourne VIC 3000

Phone

+61 (3) 9070 3300

Email

info@newcenturyresources.com

Website

www.newcenturyresources.com

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New Century Resources Limited published this content on 21 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2021 22:57:00 UTC.