Artemis Resources Limited Directorate Change (8372R)

TIDMARV

RNS Number : 8372R

Artemis Resources Limited

31 October 2023

Artemis Resources Limited

("Artemis" or the "Company")

Directorate changes

Artemis Resources Limited (AIM: WPHO), the Australian-based mining exploration and development company, is pleased to announce that George Jerry Ventouras has been appointed as an Executive Director of the Company with immediate effect.

George is currently a Non-Executive Director of Errawarra Resources Ltd (ASX:ERW). Previously, he was joint-founder, non-executive director and General Manager of Apollo Consolidated Ltd, an ASX listed exploration company which was the subject of a successful c.$180 million takeover by Ramelius Resources Ltd . He has managed multiple businesses in various industries as has served as a Non-Executive Director on various ASX listed company boards and leading IPO teams.

Dr Simon Dominy has now relinquished the interim CEO role and will remain the Company's UK based Non-Executive Director.

Mr Daniel Smith has resigned as a director as of today's date, and the Board takes this opportunity to thank Daniel for his contribution to Artemis.

AIM disclosures:

The following information is disclosed relating to George Ventouras pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

George Ventouras, aged 58 years, holds no shares in Artemis Resources Limited and is or has been a director of the following companies during the five years preceding the date of this announcement:

 
 Current directorships            Past directorships / partnerships 
  / partnerships                   within the last five years 
 Errawarra Resources Ltd          Australian Cannabis Ventures Ltd 
  Paragon Pearling Pty Ltd         AC28 Pty Ltd 
  George Ventouras Pty Ltd         Apollo Consolidated Ltd 
  Seller Door Sales Pty Ltd        Thrivanta Investments Plc 
  Linchpin Corporation Pty 
  Ltd 
  Ocean Traders Pty Ltd 
 
   Artemis Resources Ltd 
 Guy Robertson, Chairman 
 
 WH Ireland Limited (Nomad 
  & Broker) 
 Antonio Bossi / James Bavister                                                                     Tel: +44 20 7220 
  / Isaac Hooper                                                                                    1666

About Artemis Resources

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF) is a Perth-based exploration and development company with projects in the Pilbara region of Western Australia with a focus on battery and precious metals.

For more information, please visit www.artemisresources.com.au

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October 31, 2023 03:00 ET (07:00 GMT)

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