TerraCom Limited to advise shareholders of the following board change. After four and a half years as a Non-Executive Director of the Company and two and a half years as Chairman of the Audit Committee, Mr. Matthew Hunter has tendered his resignation, effective 3 October 2022. Mr. Hunter has been a Non-Executive Director since January 2018, originally
appointed as nominee director of OCP Asia. Mr. Hunter has been a great asset to the Board and the Company has benefited from his support and guidance during his time as Non-Executive Director and Audit Committee Chair.