Nagambie Resources (NAG) has announced the appointment of Tom Quinn as Non-Executive Chairman. Tom has extensive experience developing gold and metal projects such as Boddington Gold, Mt Isa Copper, Olympic Dam, Kalgoorlie Super Pit and Batu Hijau. His career summary includes: · Macquarie Capital | Executive Advisor, APAC infrastructure and energy transition team | 2022 - 2023 · Ventia /Broadspectrum | MD /CEO /Group Executive Resources of $3 billion enterprise | 2016 - 2021 · Jacobs & Aker Kvaerner | Group Vice President North America /GVP Asia Pacific /Global Head Metals /MD Australia & New Zealand | 2002 - 2016 · Fluor | Director, General Manager and Major Project Manager | 1987 - 2001 His career summary includes: · Macquarie Capital | Executive Advisor, APAC infrastructure and energy transition team | 2022 - 2023 · Ventia /Broadspectrum | MD /CEO /Group Executive Resources of $3 billion enterprise | 2016 - 2021 · Jacobs & Aker Kvaerner | Group Vice President North America /GVP Asia Pacific /Global Head Metals /MD Australia & New Zealand | 2002 - 2016 · Fluor | Director, General Manager and Major Project Manager | 1987 - 2001 Mike Trumbull has stepped down as Executive Chairman of Nagambie to facilitate the Board restructure, having served in that role for the last 10 years.

He will continue as Executive Director to drive the development of the Company's various projects together with Nagambie's CEO, James Earle.