Catalina Resources has announced the changes to its Board of Directors. Mr. Martin Bennett is joining the Company's board as a director with immediate effect. Mr. Bennett has previously served the Company as a Technical Director and Chief Geologist between May 2021 and December 2021, prior to him relocating to Queensland for family reasons.

He is now back in Western Australia & the Company welcomes him back on the board as his experience and knowledge will be a significant addition to the team. Mr. Bennett is a mining industry executive with a strong technical background and substantial experience in project management and leadership. He has significant experience in Australia, Africa, Canada and Southeast Asia, with a proven track record of successful discovery and acquisition.

Martin has been providing his services to the Company as a consultant Geologist by way of a Consultancy Agreement with the Company in recent times. Mr. Martin Bennett's appointment as a director will also be covered under that consulting agreement continuing, the material terms of which provide for a daily rate of $1000 per day. Going forward, the roles of the Board members will be as following: 1. Sanjay Loyalka: Executive Chairman and Secretary 2. Richard Beazley: Director 3. Michael Busbridge: Director 4. Martin Bennett: Director.