Wiluna Mining Corporation Limited announced the following changes to its board of directors. Experienced Company Director and Mining and Oil and Gas Executive Lisa Mitchell will join the Board of Directors, effective 1 October 2021. Ms Mitchell was born and raised in Melbourne and has resided in the United Kingdom for the past 10 years. Ms Mitchell is a FCPA (Aust) and has significant experience as a CFO, Company Secretary and Executive Director of several Australian and London listed companies. Long serving Executive Operations Director Neil Meadows is stepping down from the Board of Directors effective 1 October 2021 to focus less on corporate activities and solely on operations and planning. Mr. Meadows will continue as a Senior Executive at the Company in the role of Chief Operating Officer ("COO"), where he will be focused on overseeing WMC's operations and transition to, and commissioning of, Stage 1 as well as the Feasibility Studies and the resource and reserve upgrade works for Stage 2.