Ann: Board Resignations and Appointments, page-22

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03/12/19

11:34

Post #: 41765894
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Originally posted by Malabra: ↑

AND HERE ARE THE DETAILS:

APPOINTMENT OF CHAIRMAN
Metals X Limited (ASX: MLX) (“Metals X” or “the Company”) is pleased to announce that

Mr Patrick O’Connor has been elected Non-Executive Chairman effective immediately. Mr O’Connor was
appointed as a Non-Executive Director on 24 October 2019.

RESIGNATIONS & RETIREMENT OF DIRECTORS
Mr Simon Heggen – Chairman, has resigned as a director of the Company effective yesterday.
Mr Damien Marantelli – Managing Director, has resigned as a director effective yesterday, but will
remain for a period of transition as Chief Executive Officer reporting to the Board.
Mr Yimin Zhang – Non-Executive Director has indicated his intention to retire. Mr Zhang is the
nominee director of Jinchuan Group Limited under a 2007 subscription agreement.
The Board will engage with Jinchuan to confirm their intention to nominate a replacement representative to the
Board under that agreement. Further details will be advised in due course.

APPOINTMENT OF DIRECTOR
Mr Brett Smith is appointed as a Non-Executive Director of the Company effective immediately.
Mr Smith was proposed as a director by APAC Resources Limited, a 15% (approximately) shareholder

Mr Smith has over 30 years’ experience in natural resources, including precious and base metals,
coal and iron ore. He has previously held senior management positions in resource companies and
with multinational engineering and construction companies.
Mr Smith is currently Executive Director of Dragon Mining Limited, Executive Director of APAC
Resources Limited and Non-Executive Director of Tanami Gold NL and Prodigy Gold NL.
Following the above mentioned resignations and appointment, a majority of directors of the board
are independent.

Mal

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well at least I now get what I voted for at the AGM

MLX Price at posting: 11.5¢ Sentiment: None Disclosure: Held
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Ann: Board Resignations and Appointments, page-22

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