Savannah Resources Plc announced that, following the successful completion of his 6-month probationary period, Mr. Emanuel Proença has been appointed as an Executive Director to the Company's Board of Directors with a commencement date of 15 April 2024, and has elected to take his fixed 2023 bonus in shares in lieu of cash. Emanuel Proença is an experienced business executive and an expert in energy transition in mobility. He has a strong track record of managing transformation and generating growth within sectors including, including green fuels, electrification of mobility, hedging and logistics, industrial development in Portugal and digitalisation.

He holds an MBA from INSEAD (Singapore, USA/Wharton, and France) and a Master's degree in industrial engineering and management from Instituto Superior Técnico (Portugal). Mr. Emanuel Proença (a Portuguese national residing in Portugal). Mr. Emanuel Proença, aged 39, currently holds or has held the following directorships and partnerships in the last five years: Associação de Bioenergia Avançada (Aba) - Prio Supply, SA; The Square - Your Communication Office, Unip Lda - Prio Bio, SA; The Square - Your Communication Office, S.L. - Prio Gás Porto, SA; M-EC02, SA; Ncb2G - Um Novo Conceito de Biocombustivel de 2a Geração, Unip Lda; Prio SGPS; Prio Energy, SA; Prio Bio, SA; Prio Supply, SA; Prio Gás Lisboa, SA; SHARE MOTIVATION - lnvestimentos lmobiliários, Lda; Prio E, SGPS; Prio E Mobility Solutions, Lda; Prio Movilidad SLU; Fulltank, SA.