8 February 2021

Resignation of Director

Carpentaria Resources Limited (ASX: CAP) advises that Ms Linda Lau has tendered her resignation as a Director, effective immediately. Ms Lau has resigned for personal reasons.

Mr Bryan Granzien, the Carpentaria Executive Chairman, thanked Ms Lau for her contributions to the Company and wished her all of the best for the future.

Released by authority of the Chairman

Carpentaria Resources Ltd

+61 7 3220 2022

Carpentaria Resources Limited

ABN : 63 095 117 981 ASX : CAP

info@capex.net.au

Level 7, 333 Adelaide Street

PO Box 10919,

carpentariares.com

1

Brisbane Qld 4000

Adelaide St Brisbane Qld 4000

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Carpentaria Resources Limited published this content on 08 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2021 08:58:00 UTC.