Battery Minerals Limited (ASX: BAT) advises that Non-executive Chairman David Flanagan has been appointed as Executive Chairman.

Mr Flanagan has been filling this executive role despite being Non-Executive Chairman since the departure of Managing Director Jeremy Sinclair in November 2019. He agreed to do this to help preserve shareholder funds.

Mr Flanagan's executive appointment is effective from 25 March 2021. In this role, he will assume key day-to-day management responsibility for the Company across all its operational and corporate activities.

David Flanagan Biography

David Flanagan is a geologist with more than 25 years' experience in the mining and mineral exploration industry in Australia, Indonesia and Africa. David has a BSc in Mining & Minerals Exploration Geology, undertaken at Curtin University, WA School of Mines in Kalgoorlie. He is a Fellow of the Australian Institute of Company Directors and Member of the Australian Institute of Mining and Metallurgy.

David Flanagan is currently Non-Executive Chairman of CZR Resources Limited and Chair of Australian Remote Operations for Space and Earth (AROSE).

Contact:

David Flanagan

Tel: +61 8 6148 1000

Email: info@batteryminerals.com

Forward Looking Statements

Statements and material contained in this document, particularly those regarding possible or assumed future performance, resources or potential growth of Battery Minerals Limited, industry growth or other trend projections are, or may be, forward looking statements. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. Such forecasts and information are not a guarantee of future performance and involve unknown risk and uncertainties, as well as other factors, many of which are beyond the control of Battery Minerals Limited. Information in this presentation has already been reported to the ASX.

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