The Board of Chilwa Minerals Limited announced that Mr. Philip Lucas has resigned as a director of the Company due to ongoing work commitments with his law firm and other ASX roles. Existing non-executive director, Mr. Alexander Shaw, will assume the role of Non-Executive Chair. Mr. Shaw has a PhD in geology and has worked in Africa for over 25 years.

He has a comprehensive knowledge of the natural resources' value chain for multiple commodities and truly global experience in strategic planning, team leadership, project studies and development, exploration, production, and operations. Mr. Dennis Wilkins has been appointed as an interim director until the Board can find a suitable replacement for Mr. Lucas. Mr. Wilkins has over 25 years of experience as a Company Secretary with a strong background in mining and exploration and is the founder and principal of DWCorporate Pty Ltd.