Newfield Resources Limited advised Mr. Christopher Burton has resigned as a Company Director to pursue other professional opportunities. Mr. Burton's resignation will take effect immediately. The Board of Directors would like to sincerely thank Mr. Burton for his contribution and service as a director, helping the Company transition from exploration through mine development and into production, and wish him all the best in his future endeavours.

The Company also advises that Resolutions 3 and 8 of the Notice of Annual General Meeting (Meeting), as lodged on 21 October 2022, which respectively pertain to the election of Mr. Burton as a director of the Company and approval to issue performance rights to Mr. Burton, are hereby withdrawn from the business of the Meeting.