Golden Mile Resources Limited announced that Ms Elizabeth Spooner of Automic Group has resigned as Company Secretary of the Company. Ms Spooner tendered her resignation from Automic Group and will be replaced by Mr. Jack Rosagro, effective immediately. The Board wishes to thank Ms Spooner for her services to the Company.

Jack Rosagro is Chartered Company Secretary, a Fellow of Governance Institute of Australia, and holds a Bachelor of Commerce majoring in Finance. He has 18 years' experience in capital markets, share registry, and governance. He is currently the company secretary for several listed and unlisted public companies across a range of industries, including mineral exploration, technology and biotechnology.

For the purpose of ASX Listing Rule 12.6, Mr. Jack Rosagro will be the person responsible for communications between the Company and ASX.