The board of American Rare Earths Limited (the 'Company') announced that Mr. Noel Whitcher has been appointed as Company Secretary. Noel joined the Company in November 2021 and is the Company's Chief Financial Officer. Noel is a qualified Chartered Accountant, with qualifications in Commerce, Human Resource Management and Business Administration.

He has over 18 years' experience in the government, resources and energy sectors in Australia and the UK. This appointment is effective as of 25 March 2022. Mr. Wayne Kernaghan will continue in his current capacity with the Company as Joint Company Secretary with Mr. Whitcher.