The Board of Directors of Interra Resources Limited announced that Mr. Allan Charles Buckler has retired from his position as an Independent Director of the company with effect from 21 April 2023, after the annual general meeting of the company held on April 21, 2023. Following the retirement of Mr. Allan Charles Buckler, he will cease to be a member of the Audit Committee and the Remuneration Committee, and Chairman of the Nominating Committee. The reason for cessation: Mr. Buckler is retiring pursuant to Regulation 100 of the constitution of the company and will not be seeking re-election.

Mr. Allan Charles Buckler holds other directorships presently in Morella Corporation Limited Sayona Mining Limited Worldwide Investments Pte. Ltd. Following the above changes, the new composition of the Board and Board committees of the Company are as follows: Board of Directors: Mr. Edwin Soeryadjaya (Chairman and Non-Executive Director); Ms. Lany Djuwita Wong (Alternative Director to Mr. Edwin Soeryadjaya); Mr. Marcel Han Liong Tjia (Executive Director and Chief Executive Officer); Mr. Zhang Jing (Non-Executive Director); Mr. Low Siew Sie Bob (Lead Independent Director); and Ms. Loo Hwee Fang (Independent Director). Audit Committee: Mr. Low Siew Sie Bob (Chairman) and Ms. Loo Hwee Fang.

Nominating Committee: Ms. Loo Hwee Fang and Mr. Low Siew Sie Bob. Remuneration Committee: Ms. Low Hwee Fang (Chairman) and Mr. Low Siew Sie Bob.