Ten Sixty Four Limited (Subject to Deed of Company Arrangement) announced that Mr. Simon Theobald has been appointed as the Company's Chief Executive Officer, pursuant to a Consultancy Agreement for Executive Services, executed this morning. Mr. Theobald is a Chartered Accountant with 25 years' experience, most recently as a Managing Director in PricewaterhouseCoopers' Deals team. He has a proven track record in business restructuring and turnaround with extensive experience in the resources industry.

Mr. Theobald resigned as Deed Administrator of the Company effective 2 January 2024.