LIN lindian resources limited

Ann: Lindian Board Changes To Accerlate Project Delivery, page-3

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    The Company advises that Mr Blake Steele, has tendered his resigntation as Non-ExecutiveDirector of the Company, effective immediately.The Board would like to thank Mr Steele for his contributions to the Company during histenure.The Company advises that Resolution 1 (Removal of Director – Mr Blake Steele) will bewithdrawn from its upcoming General Meeting, to be held on 11 February 2025 (“EGM”).Any votes submitted on Resolution 1 will be disregarded and shareholders are not requiredto do anything further”.

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