The Board of TNG Limited provide the following human resources update: Mr. Tony Bevan has moved from Joint Company Secretary to sole Company Secretary. Ms Paula Raffo has moved from Joint Company Secretary | Investor & Public Relations to VP ­ Investors Relations. These changes are effective 19 January 2023.

Mr. Brendon Nicol has been promoted to Process Manager in recognition of his valued contribution to the Company and his deep working knowledge of the TIVAN® metallurgical process. Mr. Michael Christ is commencing at the Company in early February as Project Manager. He is joining from construction and engineering group Clough, having been involved with the Mount Peake Project and TIVAN metallurgical process for the past 18 months.

Michael is a degree qualified and chartered professional engineer, and has extensive major project experience in the Northern Territory, across Resources, Oil & Gas, and Water and Power Generation.