Red 5 appointed Russell Clark as Chair, effective July 1, 2023. The appointment is part of an ongoing renewal of the Red 5 Board as the Company embarks on its next chapter of growth as a leading mid-tier Australian gold producer focused on its King of the Hills (KOTH) gold mine in Western Australia. Chair appointment - Mr. Russell Clark Mr. Clark is an internationally experienced mining professional and director with over 40 years of experience in senior corporate, operational and project development roles.

During his career, he served as Managing Director and CEO of Grange Resources for five years, as Group Executive of Operations for Newmont he managed the group's Australian and New Zealand Operations including the KCGM mine in Kalgoorlie, and he held a number of mine general manager roles for Normandy Mining. He is a qualified Mining Engineer and has worked across Australia, North and South America, Africa, Europe and the Asia Pacific. Mr. Clark is currently Chair of CZR Resources (CZR), Chair of Pearl Gull Iron (PLG) and a Non-Executive Director of Tungsten Mining (TGN).

He is a Fellow of the Australian Institute of Company Directors (AICD).