Ann: Termination agreed with Managing Director, page-14

Well well what can I say ??? not much .... 'cept ha !

An easy to read format.
The Board of Firefinch Limited provides the following update regarding the Managing Director position.
By mutual agreement, Scott Lowe will leave his position as Managing Director effective 31st August
2023. From 1st September 2023, FFX will not have a full time Managing Director.
Executive leadership will be provided by Chairman Brett Fraser with a focus on drawing to a conclusion the strategic review process as announced on 14th December 2022, and as otherwise required. ha !

Applicable remuneration arrangements are laid out in Appendix 1.

“Scott joined Firefinch in October 2022 while the Company was pursuing a re-capitalisation in order to
continue funding the Morila Gold Mine. Despite the re-capitalisation not proceeding, Scott remained
with the Company providing strong and effective leadership during a difficult period for the Company
on multiple fronts.
Scott has provided sound judgement on the business, sage counsel to the board, critical
to navigating the complexities that emerged during his tenure. On behalf of the Board, I wish Scott all
the very best for the future.”
This announcement has been approved for release to the ASX by the Board.