Hawthorn Resources Limited Announces Change of Company Secretary

Hawthorn Resources Limited is an Australia-based diversified gold and base metal explorer with tenement holdings throughout Western Australia. Through its portfolio of joint venture projects, the Company is continuing its expansion throughout Western Australia. The Company is a joint-venture partner on Hancock Magnetite Holdings Pty Ltd (Hancock) at Mt Bevan Lithium. The Company is active on two gold exploration projects, such as Anglo-Saxon and Edjudina. The Company also has about 9.75% ownership of Black Raven Mining, which has three portfolios of tenements in the Eastern Goldfields, Murchison Province, and Earaheedy Basin. The Anglo Saxon gold mine is located about 145 kilometers (km) north east of Kalgoorlie and 35 km east of the Carosue Dam mill operation. Edjudina Gold Project is located on mining lease M31/481 held 100% by the Company. Its Mt Bevan Project tenement covers the northern portions of the Mt Ida Greenstone belt and is situated near various gold mines.