Battery Minerals Limited advised that the following changes have been made to the Board of Directors. Dr Darryl Clark has been appointed Non-Executive Chairman. Darryl has decades of global exploration and operating experience in the mining industry.

Through his career, Dr. Clark has held a wide range of executive roles across a number of metal and mineral sectors, with both junior and major mining companies. His experience consists of periods working in uranium, coal, copper, gold and oil sands. Dr. Clark's precious metal experience includes roles at Great Central Mines during the period of rapid resource discovery in the 90's that transformed the West Australian Goldfields.

Additional greenfield and project experience was gained at Sunrise Dam, Ivanhoe Mines Mongolia, Vale and SRK consulting. Dr. Clark has over 10 years of experience as a Non-Executive Director on ASX listed companies. Dr Clark holds a PhD in Economic Geology from the University of Tasmania.

Due to other executive commitments, Mr. David Flanagan resigns as Non-Executive Chairman after guiding the company for almost seven years including overseeing the sale of the company's Mozambican graphite assets. Mr. Andrew Stewart has been appointed as Non-Executive Director. Andrew is an experienced Economic Geologist with over two decades of base and precious-metal exploration experience throughout Southeast and Central Asia, Australia, South America, and Europe.

He has a demonstrated track record of discovery through building and leading high-performance exploration teams. Mr. Jeff Dowling has resigned as Non-Executive Director. Mr. Richard Willson has been appointed Company Secretary. Richard is an experienced Company Secretary, Non-Executive Director and CFO with more than 20 years' experience predominantly within the mining sector for both publicly listed and private companies.

Ms Nerida Schmidt has resigned as Company Secretary.