Northern Minerals Limited announced that Board's intention to appoint Shane Hartwig to the Board as Executive Director ­ Finance, commencing 1 December 2022 (to allow Mr. Hartwig time to finalise existing external commitments). Once appointed, it is proposed that Mr. Hartwig will be located in the Sydney Office with Mr. Curtis. Hr Hartwig will be accountable for NTU's financial governance and reporting and capital management and will assist Mr. Curtis in the commercial aspects of developing Northern Minerals Browns Range Project.

Mr. Hartwig is a Certified Practicing Accountant and Chartered Company Secretary, with a Bachelor of Business majoring in Accounting and Taxation from Curtin University of Technology in Western Australia. Mr. Hartwig's appointment and employment terms, including remuneration package, are still being finalised and will be announced in due course. The Board is also considering the basis upon which it may further incentivise the Executive Directors of the Company, including through the issue of performance rights under the Company's performance rights plan.