WIA Gold Limited announce the appointment of Mr. Matthew Foy as Company Secretary effective 1 April 2024. Matthew is a highly qualified chartered secretary and a Fellow of Governance Institute Australia. With over 15 years of experience, he brings a wealth of knowledge in public company compliance, ASX Listing Rules, transactions, and governance. Matthew replaces Stuart McKenzie as Company Secretary. The Board would like to thank Stuart for
his service to the Company over his tenure.