Argosy Minerals Limited advised that Mr. Frank Knezovic has tendered his resignation as Director and Non-Executive Chairman of the company in order to focus on his core business commitments. The company has appointed Ms. Andrea Betti to the Board as a Non-Executive Director and Company Secretary, effective immediately. Ms. Betti is an accounting and corporate governance professional with over 18 years experience in accounting, corporate governance, finance and corporate banking.

Ms. Betti has acted as Chief Financial Officer and Assistant Company Secretary for companies in the private and public sector, as well as senior executive roles in the banking and finance industry. In addition to the above changes, Mr. Ranko Matic has resigned as Company Secretary, effective immediately. Mr. Matic will remain a Director of the company and will assume the role of Non-Executive Chairman.