Peninsula Energy Limited advised that Ms Rachel Rees will leave her positions as Executive Director of Finance and Corporate Affairs, and Joint Company Secretary to pursue other interests, effective 4 April 2024.(Effective Date). Ms Rees will also retire from her position on the Board on the Effective Date. The Company has now commenced the process to find a suitably qualified replacement(s) for Ms Rees
from her Executive positions. Mr. Jonathan Whyte will continue in his role as Company Secretary.