Directorate Change

Firering, an exploration company focusing on critical minerals, announces that Mr Neil Herbert has informed the Board of his decision to step down as Senior Independent Non-Executive Director, effective today due to his increased commitments, most notably his appointment as Executive Chairman of AIM and ASX listed Atlantic Lithium Limited.

The Board would like to thank Mr Herbert for his substantial contribution to the development of Firering since he joined the Company in 2021. The Company intends to appoint a new Senior Independent Non-Executive Director in due course and a further announcement will be made as appropriate.

On behalf of the Board, Youval Rasin, Non- Executive Chairman of Firering, said:

"We would like to take this opportunity to thank Neil for his valued contribution to the progress Firering has made since its IPO in 2021. We have been fortunate to benefit from his extensive experience over the past two years, however we understand that Neil's role at Atlantic Lithium has evolved significantly over the last 12 months, and indeed, as Atlantic Lithium moves into the next phase of development, the demands on his time will grow ever more."

"We are very grateful for all of Neil's contribution to the Company and wish him all the best for the future."