First Tin Plc announced the appointment of Nicholas Mather, as a Non-Executive Director of the Company, with immediate effect. Mr. Mather has 40 years' experience in all aspects of exploration, resource company creation alongside extensive Executive & Non-Executive Director management, in a career that has taken him to numerous countries exploring for precious and base metals, raising capital and closing corporate transactions for the benefit of shareholders. The appointment has been made pursuant to AusTin's contractual right under the share purchase agreement between the Company and AusTin relating to the Company's acquisition of Taronga to nominate a director to be appointed to the First Tin board for so long as AusTin holds at least 10 per cent.

of the Company's issued share capital.