Savannah Resources Plc appointed two new Non-Executive Directors. Bruce Griffin joins as an Independent Non-Executive Director, while Mohamed Sulaiman joins as Non-Executive Director, replacing the retiring Imad Sultan (Non-Executive Director since July 2016) as the Board representative of Savannah's largest shareholder, Al Marjan Ltd. ("Al Marjan"). These changes are effective immediately.

Bruce John Griffin: A person in a suit Description automatically generatedMr Griffin is an experienced resources industry professional, he is currently Executive Chair of Sheffield Resources and a Non-Executive Director of CVW CleanTech and Mawson Gold Limited (MAW.TSX). He recently held several Chief Executive and senior management roles with mineral sands and titanium dioxide pigment companies. Prior roles include executive, commercial, strategy and management consulting positions with BHP, Graincorp and Bain & Company, which followed a 9-year career with Shell.

He holds undergraduate degrees in chemical engineering and economics, as well as a Master of Business Administration. Mr. Bruce John Griffin (a dual British and New Zealand citizen residing in the UK) aged 55, currently holds or has held the following directorships and partnerships in the last five years: Current Directorships /Partnerships: CVW CleanTech Inc.; Sheffield Resources Ltd; Mawson Gold Ltd. Mr. Bruce Griffin does not currently hold any ordinary shares in the Company. Mohamed Sadiq Jawad Sulaiman: A person smiling for a picture Description automatically generatedMohamed Sulaiman is the Head of Strategy at the Towell Group.

He has worked in the United States, the United Arab Emirates, and Oman during his career. Prior to joining the Towell Group, Mohamed led Strategy and Performance at OQ, the Omani energy company. He has served on the Boards of both public and private companies during his career to date.Mohamed holds a Master of Arts, International Developmentfulfilling requirements for Master of Arts in Economics, and was a Tinker Walker International Research Fellow and a United Nations Association Fellow.

Mr. Mohamed Sadiq Jawad Sulaiman (an Omani national residing in the Sultanate of Oman), aged 49, currently holds or has held the following directorships and partnerships in the last five years: Current Directorships /Partnerships: Alargan Towell Investment Company WLL; Global Logistics Oman LLC. Former Directorships /Partnerships within the last 5 years: Abraj Energy Services SAOG (formerly Abraj Energy Services SAOC). Mr. Mohamed Sulaiman does not currently hold any ordinary shares in the Company.

On joining the Company Mr. Sulaiman becomes a member of the Nomination Committee.