Sayona Mining Limited announced that Mr. Brett Lynch has resigned from his position as Managing Director and CEO for personal reasons and will depart the Company with immediate effect. Mr. James Brown, currently a Non-Executive Director, has been appointed interim CEO and will guide Sayona's operations and Board restructure through the transition to new leadership. In addition, Mr. Philip Lucas, an experienced corporate lawyer, has been appointed as an independent Non-Executive Director.

Non-Executive Director, Mr. James Brown has been appointed as interim CEO to allow a smooth transition and continuity of the Company's business as Sayona continues its previously announced Board restructure. Mr. Brown has over 30 years of mining and management experience, including over 10 years in lithium development and operations. Details of his appointment are outlined below.

Mr. Brown continues as a Director of the Company.