Tivan Limited advised that Ms. Christine Charles has agreed to join the Board of Tivan in the role of Non-Executive Director, effective as of 6 April 2023. Ms. Charles is an experienced executive and strategic advisor who has held a variety of positions in the private, public and community sectors, as well as in academia. She is currently the Managing Director of professional services firm D4G, where she provides strategic and practical advice to a range of clients, covering social and political risk management, social and community investment, regional economic development, leadership and business strategy.

D4G contributed to Tivan's recent submission to the Critical Minerals Strategy refresh. Ms. Charles has extensive experience in the mining and energy sectors, having previously spent several years in an executive role with Newmont Mining and also through her work within the sector as a specialist advisor. She is currently Chair of the Centre for Social Responsibility in Mining, University of Queensland, where she is also an Adjunct Professor, and Chair of the South Australian Government's Resources and Engineering Skills Alliance Board.

Ms. Charles is a member of the CSIRO Resources Sector Advisory Council, and also sits on the Board of Territory Generation. Other previous positions she has held include: Board Member, Save the Children. Chair of the Northern Territory Mining Board.

Special Adviser on Social and Environmental policy to the CEO, Minerals Council of Australia. Chair of the Advisory Committee of the Resources Technology Innovation Centre for the Australian Government. Member of the National Resources Sector Supplier Advisory Forum to the Australian Government.

Member of the Chief of the Defence Force Reference Group on Women; served on the Anzac Centenary Advisory Board. CEO of the South Australian Human Services Department. Head of the Cabinet Office in the South Australian Premier's Department.

Senior executive roles for the World Health Organization based in Kobe, Japan.