Golden Mile Resources Limited announced that Ms. Nova Taylor of Automic Group has resigned as Company Secretary of the Company. Ms. Taylor tendered her resignation from Automic Group and will be replaced by Ms. Elizabeth Spooner, effective immediately. Elizabeth Spooner is a lawyer and qualified governance professional and Associate of the Governance Institute of Australia (GIA), who holds a Juris Doctor degree from the Australian National University, a Bachelor of Business Administration, and a Graduate Diploma of Applied Corporate Governance from the Governance Institute.

She is an experienced governance and compliance professional who works closely with several boards of both listed and unlisted public companies across a range of industries, including pharmaceuticals, biotechnology and life sciences, healthcare, materials, and capital goods. For the purpose of ASX Listing Rule 12.6, Ms. Elizabeth Spooner will be the person responsible for communications between the Company and ASX.