Santana Minerals Limited advises of the following changes to its Board of Directors, as of 1 January 2024. Mr. Tony McDonald, currently a Non-executive Director advises of his retirement as a Director as of 1 January 2024. Mr. Damian Spring, currently the CEO of the Group joins the Board as of 1 January 2024.

Damian will serve as the group's key Executive Director & CEO. Mr. Sam Smith has joined the Board as Executive Director, Corporate Affairs and Investor Relations as of 1 January 2024. Given the Australian listing of Santana and the NZ focus of the group's core assets, the new Board Structure is as follows: Non-Executive Chairman: Peter Cook (Australian Resident), Executive Director & CEO: Damian Spring (NZ Resident), Executive Director - Corp.

Affairs & IR: Samuel Smith (Australian Resident), Non-Executive Director: Frederick (Kim) Bunting (NZ Resident), The Group's Company Secretary and CFO remains as Craig McPherson (Australian Resident).