Golden Cross Resources Ltd. advised that Mr. Boris Patkin has been appointed a Non-executive Director of the Company effective 6 February 2024 at market closing time. Boris brings comprehensive market knowledge, thorough research capabilities, and years of experience in investment markets, corporate management, and business consulting. As a Senior financial and investment advisor, an authorised representative with Morgans Financial Ltd, Boris has an in-depth understanding of industry trends and resources and has valuable insight into domestic and international markets.

He specialises in the reconstruction of companies, investments, real estate and in international trade and is also an experienced business consultant in the medical and disruptive technology arena. Boris has a Bachelor of Science (Industrial Chemistry) from UNSW. He is presently the non- executive chairman of Ausmon Resources Limited and a non-executive director of Noxopharm Limited, both ASX listed entities.

Mark Moddejongen has resigned as a Non-executive Director effective at close of business 6 February 2024 after market closed.