The Board of Interra Resources Limited approved the appointment of Khoo Chun Leng William @ Chiu Chun Nun as Independent Director, NC Chairman and RC Chairman, effective from August 16, 2023. Working Experience: 2002 to Present: Medical Doctor/Director, Victory Clinic and Surgery Pte. Ltd. Other DirectorShips Present: Medical Doctor/Director, Victory Clinic and Surgery Pte.

Ltd. Director Experience Details: Dr. Khoo will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Medicine, National University of Singapore. The board appointed Ng Soon Kai as Non-Executive Director and AC Member, effective from August 16, 2023.

Working Experience: 2015 to Present: Partner, Lee & Lee 2001 to 2015: Partner, Ng Chong & Hue LLC. Other DirectorShips Past: Katsura Holdings Pte. Ltd. Tanami Holdings Pte.

Ltd. CMS Resources Pte. Ltd. Director Experience Details: 2005 to 2022: Non-Executive Director, Interra Resources Limited 2015 to present: Non-Executive Director, Seroja Investment Limited. Professional Qualifications: LLB (Hons) degree from the National University of Singapore.