Kairos Minerals Limited advised that Mr. Terry Topping and Mr. Bruno Seneque have tendered their resignations as Directors of the Company, effective 23 March 2022. Terry and Bruno's involvement with the Company started with the acquisition of the Mt York Gold Project in the Pilbara of WA with no recorded gold JORC resources and its subsequent exploration and advancement over the past five years to establish a current JORC resource of 873,500oz Au. As a result of the above resignations, the 249D notices received by the Company referred to in the ASX announcement on 8 March 2022 have been withdrawn and Messrs Philip Coulson and Zane Lewis have been appointed as Directors effective 23 March 2022. Coulson has over 20 years corporate advisory experience, having held senior advisory positions at Montagu Stockbrokers and Patersons Securities Limited. He has promoted and advised numerous companies in the identification and acquisition of technology and resource projects. Currently a private investor and corporate consultant, he holds debt and equity positions in a number of public and private companies. Most recently, Phil facilitated the transformation of Vital Metals Ltd. into a rare earths business. Phil holds a Bachelor of Economics from UWA (1993). Lewis is a principal and founder of corporate advisory firm SmallCap Corporate, which specialises in
corporate advice to public companies and is managing director of Golden Triangle Capital which connects listed entities with a community of professional and sophisticated investors, providing funding for all stages in strategic development. Most recently Zane facilitated the transformation of Odessa Minerals Limited into a Australian focussed diamond exploration company, the IPO of mining services company Aquirian Limited and was instrumental in the transformation of Vital Metals Ltd. into a rare earths business.