Ozz Resources Limited announced the appointment of Mr. Clint Moxham as a Non-Executive Board Member, with Mrs. Carla Healy being appointed as Joint Company Secretary of the Company effective 13 November 2023. Clint is a seasoned and vision-driven miner explorer and entrepreneur. With an impressive track record of delivering greenfield and start-up operations, Clint brings a wealth of experience to board.

His career is marked by a commitment to safe operations, team management, and numerous successes in the field of exploration and mining operations. Clint's expertise spans a wide range of areas, including mining strategy, risk management, data analysis, infrastructure development, geological understanding, option analysis, and mining due diligence. His success is evident through the seamless execution of feasibility studies, permitting processes, construction, and start-up of several operations, varying in size from 1mtpa to 10mtpa.

A dedicated professional with outstanding interpersonal, organizational, and communication skills, Clint holds academic qualifications that include a BSc. in Mineral Exploration & Mining Geology, a Grad Dip. in Mining, an MBA, and an MSc.

in Mineral Economics. Additionally, he possesses a Western Australian unrestricted Quarry Managers ticket, reflecting his commitment to adhering to the highest industry standards, as well as previously sitting on the Quarry Manager board. Mrs. Healy has a Bachelor of Commerce from the University of Western Australia, is a Chartered Accountant and an Associate Member of the Chartered Governance Institute.

Mrs. Healy provides accounting and secretarial advice to private and public companies and has 20 years' experience in chartered accounting. Following Mrs. Healy's appointment, both Mr. Tim Slate and Mrs. Carla Healy will act as Joint Company Secretaries.