Red Hawk Mining Limited advised that its Board of Directors will be reduced to five members effective immediately. The reduction will "right size" the Board for a company of Red Hawk's size, complexity and shareholder composition. The Board of Red Hawk will now consist of the following members: The Hon.

Cheryl Edwardes AM - Independent Non-Executive Chair, Mr. Steven Michael - Managing Director and Chief Executive Officer, Mr. Daniel Harris - Independent Non-Executive Director, Mr. Rob Foster - Non-Executive Director (nominee of TIO (NZ) Limited), Ms Amy Jiang - Non-Executive Director (nominee of OCJ Investments (Australia) Pty Ltd), Messrs Michael Wolley and James Gurry have tendered their resignations from the Board, effective immediately.