Ann: Company Update, page-2

Yes lets thank these Dir's for coming and going.
Only down 99% but not their fault.
Amani Gold Limited (ASX: ANL, “Amani” or “the Company” wishes to provide an update on the Company’s affairs.
The binding terms sheet (“Terms Sheet” entered with Authium Ltd (ACN 653 683 286) (“Authium” and the shareholders
of Authium, has been terminated by mutual agreement between the Company and Authium (see ASX announcement
titled “Agreement to Acquire Major Lithium Resource in Nevada” dated 21 December 2023).
Further, Mr. Conrad Karageorge and Ms. Anna Nahajski-Staples have resigned as directors of the Company. The
Company would like to thank Mr. Karageorge and Ms. Nahajski-Staples for their contributions over the past few years.
Mr. Peter Huljich has resigned as Non-Executive Chairman of the Company. Mr. Huljich will remain as a Non-Executive
Director of the Company.
Three Directors have been appointed to the Board:
Mr. Glenn Whiddon has been appointed as Non-Executive Chairman.
Mr. Whiddon has an extensive background in equity capital markets, banking and corporate advisory, with a specific
focus on natural resources. Mr Whiddon holds a degree in Economics and has extensive corporate and management
experience. He is currently Director of a number of Australian and international public listed companies in the resources
sector.
Mr. James Bahen has been appointed as Non-Executive Director of the Company and Mr. Bahen will also continue in
his role as Company Secretary of the Company.
Mr Bahen is currently a non-executive director and company secretary to a number of ASX-listed companies and has
a broad range of corporate governance and capital markets experience, having been involved with public company
listings, mergers and acquisitions transactions and capital raisings for ASX-listed companies across the resource industry.
Mr Bahen is a member of the Governance Institute of Australia and holds a Graduate Diploma of Applied Finance and
a Bachelor of Commerce degree majoring in accounting and finance.
Mr. Kian Tan, the current Financial Controller of the Company, has been appointed as Non-Executive Director of the
Company on an interim basis.
Mr. Tan is a Chartered Accountant with over 10 years of financial reporting, accounting, advisory and auditing
experience. He is currently a financial accountant to a number of ASX-listed and Unlisted Public Companies. Mr. Tan
holds a Bachelor of Commerce degree from Curtin University and is an associate member of the Chartered Accountants
Australia and New Zealand.
Mr. Markus Meister has been invited to join the Board as a Non-Executive Director, subject to meeting standard
Corporations Act and ASX requirements (such as obtaining an Australian Director Identification Number).
Director fees will be paid out of the shareholder-approved pool of remuneration.
The Company is currently considering its next steps and will keep shareholders updated in due course.
This ASX announcement has been authorised for release by the Board of Amani Gold Limited.