Indiana Resources Limited advised the appointment of Mr. Josh Merriman as Joint Company Secretary with immediate effect. Mr. Merriman is an experienced finance professional who has held positions with public and private companies across several sectors. Ms Kate Stoney continues as Joint Company Secretary.

For the purposes of ASX Listing Rule 12.6, the Company confirms that each of Ms Stoney and Mr. Merriman will be responsible for communication with ASX in relation to listing rule matters.