Deep-South Resources Inc. at its annual general meeting held on February 25, 2022 approved appointment of Pierre Matte as Director of the Company for the first time. Mr. Matte has over 20 years experience in the mining industry. The majority of Mr. Matte's experience has been in Africa.

He has been Director of Finance and Administration for Etruscan in Niger, for the Kenor Group in Guinea and for Anglogold in Mali. He has been General manager and Country Manager for Nevsun Resources and Avion Gold on the Tabakoto mine in Mali. He has been General manager for Roxgold in Burkina Faso.

The company also announced that Mr. Chad Williams did not renew his Directorship for personal and business reasons. The Board of Directors would like to acknowledge his dedication and support during the past year.