REG - Alien Metals Limited - Appointment of Non-Executive Director

Alien MetalsAnnouncement

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RNS Number : 7383L  Alien Metals Limited  16 December 2025

 

Trading Symbols

AIM: UFO FWB: I3A1

16 December 2025

 

Alien Metals Limited

("Alien" or the "Company")

Appointment of Non-Executive Director
Alien Metals Limited (AIM: UFO), a minerals exploration and development company, is pleased to announce that, further to the Company's announcement on 11 December 2025, Mr Michael Carter has been appointed to the Board as an independent Non-Executive Director with immediate effect.
Mr Carter brings more than 20 years of capital markets, corporate finance, and governance experience, including senior advisory roles at CPS Capital and Indian Ocean Capital, and directorships across multiple ASX-listed companies. His expertise in equity financing, transaction structuring and strategic growth planning will add significant depth to the Board as the Company advances its portfolio.
Additional Information:

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two, paragraph
(g), of the AIM Rules in respect of the appointment of Michael Carter.

Michael Stanley Carter (aged 48) holds or has held the following directorships
or partnerships in the past 5 years:

 Current Directorships/Partnerships  Past Directorships/Partnerships within last 5 years
 Bluebase Pty Ltd                    Medlab Clinical Ltd
 European Lithium Ltd
 Prizeline Nominees Pty Ltd
 Summerset Investments Pty Ltd
 Valeque Pty Ltd

 

Belinda Murray, Executive Director of Alien, commented:
"The board is pleased to welcome Michael to the Board as an independent Non-Executive Director. His experience across capital markets, corporate finance and governance complements the Board's strong mining, M&A and operational expertise, and further strengthens our leadership as we execute our strategy. Michael's insight will be valuable as we progress our silver, PGM and iron ore assets, and selectively assess new opportunities."
 

For further information, please visit the Company's website at
www.alienmetals.uk (http://www.alienmetals.uk/) or contact:

Strand Hanson (Financial and Nominated Adviser)

James Harris / James Dance / Edward Foulkes

Tel: +44 (0) 207 409 3494

 

Zeus Capital Limited (Joint Broker)

Harry Ansell / Katy Mitchell Tel +44 (0) 203 829 5000

 

Turner Pope (Joint Broker)

Andy Thacker / James Pope

Tel: +44 (0) 203 657 0050

 

Yellow Jersey (Financial PR)

Charles Goodwin / Shivantha Thambirajah

Tel: +44 (0) 203 004 9512

 

Notes to Editors

Alien Metals Ltd is a mining exploration and development company listed on the
AIM market of the London Stock Exchange (AIM: UFO). The Company follows a
balanced strategy of advancing and strengthening its asset portfolio through
targeted technical work and project development, while evaluating
partnerships, joint ventures, and selective monetisation opportunities that
are value-enhancing for shareholders. At the same time, Alien will continue to
consider opportunities to expand our asset base through carefully selected
acquisition opportunities which meet the Board's prudent criteria.

 

Alien's principal focus is the advancement and development of its 90%-owned
Hancock Iron Ore Project in the central Pilbara region of Western Australia.
The Hancock tenements contain a JORC-compliant resource of 8.4Mt at 60% Fe and
offer significant exploration upside, which is targeted to deliver a mining
operation of 2Mtpa for 10 years. The Project benefits from direct access to
the Great Northern Highway, providing a route to export facilities at Port
Hedland, one of the world's largest iron ore export hubs. Alien also holds
exploration interests in the Brockman and Vivash iron ore projects in the West
Pilbara.

Alien additionally retains exposure to two advanced precious and base metal
assets in the Pilbara. At Munni Munni, one of Australia's largest PGM systems
hosting a historic resource of 2.2Moz PGM (Palladium, Platinum, and Rhodium)
and gold, the Company has entered into a conditional joint venture with
GreenTech Metals Ltd, under which Alien will retain a 30% interest, free
carried to the completion of a bankable feasibility study. Alien also retains
a 30% interest in the Elizabeth Hill Silver Project through a joint venture
with West Coast Silver Limited, which encompasses Elizabeth Hill Mining Lease
and exploration tenements surrounding the historical silver mine, which has
produced some of Australia's highest-grade silver ore during the late 1990s.

 

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