The board of directors of Kinetic Mines and Energy Limited announced that Mr. Chan Kwok Wai, Danny ("Mr. Chan") has tendered his resignations as the company secretary of the Company (the "Company Secretary"), the authorised representative for the acceptance of service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") and an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Authorised Representative") with effect from 3 August 2021. The Board announced that Ms. Cheng Lucy ("Ms. Cheng") has been appointed as the Company Secretary, the Process Agent and an Authorised Representative with effect from 3 August 2021 to fill the vacancies arising from the resignations of Mr. Chan.