Fenix Resources Limited has appointed Ms Shannon Coates as independent, non-executive director. Ms Coates has over 30 years' experience in corporate law and compliance. She is currently Managing Director of Source Governance, a national governance service provider, and has provided governance and corporate advisory services to boards and various committees across a variety of industries, including oil & gas, resources, manufacturing and technology.

Ms Coates is a qualified lawyer, Chartered Secretary and graduate of the AICD's Company Directors course. She is also currently non-executive director to Bellevue Gold Limited, a West Australian ASX 200 gold producer, and Chairs Bellevue's Nomination and Remuneration Committee. The Company further advises that, effective 1 July 2024, Ms Natalie Teo has been appointed as Company Secretary, to replace Ms Coates in that role as she transitions onto the board.

Ms Teo is an experienced company secretary and has provided corporate advisory, company secretarial and financial reporting services to both ASX and unlisted public companies as well as private companies. She holds a Bachelor of Commerce (Marketing and Management) - Curtin University, Western Australia; Master of Accounting - Curtin University, Western Australia and Graduate Diploma in Applied Corporate Governance - Governance Institute of Australia.