OZZ Resources Ltd. announced the appointment of Mr. Tim Slate as Company Secretary of the Company with immediate effect. Mr. Tim Slate was appointed as non-executive director on 12 October 2022, Mr. Slate has over 15 years' experience in the accounting and company secretarial profession, having worked in Perth across a diverse range of multinational and small companies, and has experience in ASX/LSE listed companies, private entities and working with high net worth individuals. Mr. Slate holds a Bachelor of Commerce from the University of Western Australia, is a Chartered Accountant, an Associate Member of the Governance Institute of Australia and a Graduate of the Australian Institute of Company Directors.

Mr. Stuart Usher will be stepping down from his role as Company Secretary.