Wiluna Mining Corporation Limited advised that, following five years of service as Chief Financial Officer, Mr. Anthony Rechichi has given his notice to the Board. Mr. Rechichi will provide all necessary assistance during this period to ensure an orderly transition to the successful candidate of the Company's Executive recruitment process. As part of this transition to a new Chief Financial Officer, Mr. Greg Fitzgerald, a current WMC Non-Executive Director and former Chief Financial Officer of an ASX200 gold company, has agreed to assist in a supporting capacity for at least this interim period.

To ensure Mr. Fitzgerald has the time to devote to this supporting role during this interim period, he has resigned from the Board with immediate effect to focus on providing the Company with day-to-day support, including the search for a new Chief Financial Officer, as well as a new Chief Operating Officer with significant experience in underground mining and operations, as directed by the Board. There is no immediate plan to add another director to the WMC Board as Mr. Fitzgerald's skillset of finance, accounting and governance in the resources sector is similarly shared by other Board members.