Armada Metals Limited advised the appointment of Mr. Justin Clyne as Company Secretary effective from 4 July 2022. Justin Clyne is a company director and company secretary for public-listed and unlisted companies. He has significant experience and knowledge in international law, the Corporations Act, the ASX Listing Rules and corporate regulatory requirements.

Mr. Clyne was admitted as a solicitor of the Supreme Court of New South Wales and High Court of Australia in 1996 before gaining admission as a barrister in 1998. He had 15 years of experience in the legal profession acting for the country's largest corporations, initially in the areas of corporate and commercial law before dedicating himself full time to the provision of corporate advisory and related services for listed entities primarily in the Australian and North American markets. Mr. Clyne holds a Master of Laws in International Law from the University of New South Wales.

He is also a qualified Chartered Company Secretary and a Member of the Australian Institute of Company Directors. Justin will also be the person responsible for communications with the ASX pursuant to Listing Rule 12.6.