Board and Management changes and Results of Annual General Meeting

29 July 2022

Documents

Alien Metals Ltd (LSE AIM:UFO), a global minerals exploration and development company, advises that with immediate effect, Mr Roderick (“Rod”) McIllree will join the Company as Executive Chairman (elect), until his formal appointment subject to normal director onboarding procedures, including regulatory approval. Until such time, Mr McIllree will be engaged as a consultant to work with the Company’s board to undertake a strategic review and detailed assessment of how to unlock the value of what is a portfolio of very stable and significant metal projects, worldwide.