Ann: Appointment of Chief Executive Officer, page-2

REZ Appoints New Chief Executive Officer
Resources & Energy Group Limited (ASX: REZ) (REZ or the Company), is pleased to announce the
appointment of Mr. Daniel Moore as the Company’s Chief Executive Officer (CEO) from 17 October
2022. Mr Moore was previously a Non-Executive Director of REZ.
Resources & Energy Group, Chairman, Gavin Rezos commented:
“Dan is a seasoned executive with over 20 years’ experience in financial markets and
developing assets in Australia, and we are please he will lead REZ as we continue to unlock the
value of our WA gold assets.”
Resources & Energy Group, Chief Executive Officer, J Daniel Moore added:
“I have been involved with the exploration and development of the Menzies Goldfields project
for many years and remain excited by the opportunity its large tenement holdings in an under-
explored but historically high-grade region within the Norseman-Wiluna Greenstone Belt of
Western Australia.
Following the successful Granny Venn mining program with resultant gold production, we are
now looking forward to undertaking similar mining and gold production programs at Menzies.
We will also simultaneously continue to assess the full extent of the gold and other critical
minerals at depth or along strike zones from the many historic gold mines in areas held by
REZ.”
Attached are details of Mr Moore’s renumeration and other key aspects of his services agreement.
The proposed issue of options will be subject to a shareholder resolution at REZ’s annual general
meeting.
Approved for Release by the REZ Board.