Equinox Resources Limited announced that Mr. Robert Martin appointed as Non-Executive Chairman and Mr. Agha Shahzad Pervez appointed Executive Director and Mr. Rod Baxter and Mr. Hugh Callaghan have resigned from their positions as Non-Executive Chairman and Non-Executive Director, respectively. Mr. Robert Martin is a commercial businessman with over 25 years' experience across a broad range of sectors including, mining, manufacturing, mining services and capital markets. Mr. Martin previously operated a highly successful global mining services company which became a leading provider of products and services to the mining industry.

Mr. Martin now runs a family office in Western Australia with a focus on investing and supporting emerging private and public businesses and currently holds the positions of Non-Executive Chairman at ASX-listed Critical Resources Limited and Non-Executive Director at Pathfinder Resources Limited and Parkd Limited. The Board considers Mr. Martin not to be an independent director as he is also a director of the Company's substantial shareholder, Pathfinder Resources Limited. Mr. Agha Shahzad Pervez is an experienced corporate accountant, CFO, Director and Company Secretary, with over 10 years' experience working with ASX listed companies.

Mr. Pervez currently holds the role of Executive Chairman for Viridis Mining and Minerals Limited and Chief Financial Officer for Pathfinder Resources Limited, and previously held the roles of CFO and Company Secretary at Resonance Health Limited. Mr. Pervez is also the current CFO of Equinox and will continue to provide CFO services to the Company following his board appointment. The Board does not consider Mr. Pervez to be an independent director given his engagement with the Company as Chief Financial Officer.