ECR Minerals plc announced the following board and management changes at a pivotal time for the Company?s exploration and development work across its assets in Australia. Nicholas (?Nick?) Tulloch has been appointed to the Board as Executive Director and Managing Director and Michael (?Mike?) Whitlow has been appointed as Chief Operating Officer (a non-board position). The new leadership team are taking up their roles with immediate effect.

They have already begun to address ECR?s operational and strategic opportunities and the Company expects to make a further update to shareholders shortly. Andrew Haythorpe has informed the Board that he has decided to step down as CEO (non-board position) in order to pursue his other interests. Andrew has overseen the development of ECR during a challenging period for the Company, and in particular has worked closely with ECR?s geology team to develop the Company?s Queensland assets since taking up the role in April 2022.

Nick Tulloch is Founder and CEO at Aquis listed Voyager Life plc, a health & wellness company focused on high quality CBD and hemp seed oil products. Prior to founding Voyager, Nick advised companies on the UK capital markets for over 20 years, working for several well-known investment banks and stockbrokers, including Cazenove, Arbuthnot, Cenkos and Cantor Fitzgerald. For much of his career, he specialised in international resources companies.

He was finance director and then subsequently CEO of Zoetic International plc, the first CBD company listed on the London Stock Exchange (now Chill Bands Group plc). Nick began his career as a solicitor with Gouldens and he holds a Masters in law from Oxford University. The disclosures required pursuant to the AIM Rule for Companies, in relation to this appointment, are set out at the end of this announcement.