The board of Terrain Minerals Limited announced the appointment of a new director effective 22 February 2023. New Non-Executive Director Appointed: Mr. Braud is an experienced Geologist and mining analyst with over 18 years' experience in a broad range of deposits and commodities. His geological experience spans the whole spectrum of geology from greenfield exploration to resource definition and extension.

Up until January 2023 Mr. Braud was the CEO of Benz Mining, spearheading the discovery of multiple new high grade gold zones at the Eastmain project in Quebec. During the same period, he also served on the board of another ASX listed company where he actively participated in Riversgold's transition. For the three years prior, Mr. Braud was a Resources/Mining Analyst at Patersons Securities and at Canaccord Genuity covering ASX Listed junior resources companies.

This role involved researching companies at both technical and financial level with an emphasis on identifying companies with true discovery potential. Mr. Braud is a member of the Australian Institute of Geoscientists. Director Resignation: At the same time Mr. Trever Bradly has resigned on 22 February 2023, to concentrate on building his consulting business, Bradley Geo Science Pty Ltd. Mr. Bradley intends to continue to consult to Terrain going forward and is considered a key consultant to the Company by the board.