Delta Lithium Limited announced that it has appointed highly regarded industry executives Mr. Chris Ellison as Non-Executive Chairman and Mr. Josh Thurlow as Non-Executive Director with an effective date from 12 September 2023. The Board of Delta Lithium has resolved that David Flanagan will step down from the role of Executive Chairman to make way for Chris Ellison in a Non-Executive capacity, effective 12 September 2023. With the departure of Mr. Flanagan, Delta Director Mr. James Croser has agreed to serve as interim Managing Director and CEO, effective 13 September 2023 while a comprehensive executive search is undertaken.

Mr. Croser is a qualified mining engineer, with over 25 years of operations and corporate experience in the Australian mining sector. Mr. Croser has been a member of the Delta Board since December 2020, and was instrumental in the acquisition of the Companies current projects. Mr. Ellison is the Managing Director of Mineral Resources Limited.

Mr. Ellison is the founding shareholder of each of the three original subsidiary companies of Mineral Resources (Crushing Services International Pty Ltd, PIHA Pty Ltd. and Process Minerals International Pty Ltd). He has more than 40 years of experience in the mining contracting, engineering and resource processing industries. Mr. Thurlow is the current Chief Executive - Lithium for Mineral Resources Limited and is responsible for the continued growth of the MinRes lithium assets and partnerships.

He has more than 20 years' experience in the mining and resources sectors across Asia Pacific, Africa and North America. Joshua's expertise spans corporate strategy, social responsibility, business development and growth, and operations leadership. Joshua is a qualified mining engineer and holds a Master of Business Administration from Melbourne Business School.