REG - Andrada Mining Ltd - Board Changes

Andrada MiningAnnouncement

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RNS Number : 1098B  Andrada Mining Limited  29 September 2025

Andrada Mining LimiteD

("Andrada" or the "Company")

BOARD CHANGES

Andrada (AIM: ATM, OTCQB: ATMTF), a critical metals producer with a portfolio
of mining and exploration assets in Namibia, announces that Mr. Michael
Rawlinson ("Mr. Rawlinson") has resigned as a Director of the Company to focus
on other professional commitments.

Glen Parsons, Chairman, commented:

"On behalf of the Board, I would like to thank Michael for his commitment,
valuable insights and guidance during his tenure. It has been a pleasure
working alongside him at Andrada. His contribution, together with that from
the wider Board, has been instrumental to strengthening our corporate
governance framework and in positioning Andrada to deliver on its stated
objectives. We wish Michael every success in his future endeavours."

Mr. Rawlinson has resigned with effect from the date of the upcoming AGM of
the Company, and accordingly his resignation will be effective from 30
September 2025, although he will work with the Company to facilitate a hand
over of responsibilities after this date. Therefore, Resolution 2 to re-elect
Mr. Rawlinson as a Director of the Company at the upcoming AGM is now
ineffective and will not be put to a vote. The Notice remains valid, as do the
proxy form and any proxy votes already submitted on other proposed resolutions

 CONTACTS                                     +27 (11) 268 6555
 Andrada Mining Limited

Anthony Viljoen, CEO

 Sakhile Ndlovu, Head of Investor Relations

 NOMINATED ADVISOR & BROKER
 Zeus Capital                                  +44 (0) 20 2382 9500

Katy Mitchell

 Andrew de Andrade

 Harry Ansell

 CORPORATE BROKER & ADVISOR
 H&P Advisory Limited                         +44 (0) 20 7907 8500

Andrew Chubb

 Jay Ashfield

 Matt Hasson

 Berenberg                                    +44 (0) 20 3753 3040

Jennifer Lee

 FINANCIAL PUBLIC RELATIONS
 Tavistock                                    +44 (0) 207 920 3150

Emily Moss

                                            andrada@tavistock.co.uk
 Josephine Clerkin

 

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