Aurelia Metals Limited announced the immediate retirement of its Non-Executive Chairman, Mr. Cobb Johnstone, for personal health reasons. Cobb joined the Aurelia Board as Non-Executive Chairman in November 2016. His tenure at the Company included a period serving as Interim Executive Chairman and CEO during 2019 as Aurelia undertook a leadership transition process. Deputy Chairman, Ms Susie Corlett, has been appointed as Interim Non-Executive Chairman. Aurelia is in the process of appointing a global search firm to recruit the Company's next permanent Non- Executive Chairman.