Peninsula Energy Limited announced that current Non-Executive Director, Rachel Rees has been appointed to the position of Executive Director Finance
and Corporate Affairs, including the roles of Chief Financial Officer and Joint Company Secretary, effective 30 January 2023. Rachel Rees B.Bus (Acc), Grad Dip ACG, MAICD, FGIA, FCG, FCA, is an experienced Chief Financial Officer and Company Secretary and has held senior executive roles in multinational listed (ASX, TSX, NYSE, LSE) and unlisted companies for over 25 years in highly regulated environments across diverse industries including mining & energy and industrial conglomerates. Ms. Rees has been a Non-Executive Director of Peninsula since February 2022 and the Board has
recognised her capabilities, experience and understanding, of both the uranium industry and capital markets, as those required to deliver successfully on the key objectives of this Executive role. Ms. Rees will commence her new role at an important and exciting time for Peninsula, as the Company works
towards restarting uranium production at its flagship, 100% owned Lance Projects, located in Wyoming, United States.