C29 Metals Limited advised that Mr. Jamie Myers and Mr. Tianjiao Wang have been appointed to the Board of the Company. Mr. Myers has over 15 years in equities dealing and corporate advisory experience. Previously the co-
founder and Executive Director of iiZen Equites before a corporate exit to Paterson's Securities, Mr. Myers has held equity advisory roles at iiZen Equities, Paterson's Securities and Ord Minnett Limited and is Founder and Executive Director of Molo Capital. Mr. Myers has extensive small cap experience and will be valuable to the Company as it proceeds to develop its assets. Mr. Wang has extensive experience in equity markets, with particular focus on mergers and acquisitions in the emerging market space, restructuring and capital sourcing from the Asian region. He has a strong network base with ultra high net worth investors in China and Singapore. Mr. Wang has been a founding investor in several early stage resource projects in China which ultimately achieved production status. In addition, he has provided several Australian junior mining companies significant funding as part of cornerstone investment support. The Company also advises that Mr. Mark Major and Mr. Martin Helean have resigned from the Board, effective immediately. Mr. Major and Mr. Helean are pursuing other business activities and as the Company continues to progress the time commitment required isn't able to be fulfilled.