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Directorate Change

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The directors of Thor Energy Plc ("Thor") (AIM, ASX: THR, OTC: THORF) are pleased to announce the appointment of Mr Timothy Armstrong as Non-Executive Director with immediate effect.

Tim is currently an Institutional financial advisor at Prenzler Group, a Sydney based boutique advisory firm with an extensive institutional network across the broking and investment banking industries in Australia and abroad. He previously worked in financial PR in Australia and London, which entailed advising numerous listed and private companies on their corporate strategies predominantly in the resources sector. Tim is also a former professional sports person, spending five years as a first-class cricketer representing NSW, WA and Australia. He is currently Non-Executive Director at Cooper Metals Limited (ASX:CPM).

Nicole Galloway Warland, Managing Director of Thor Energy, commented:

"We are pleased to announce the appointment of Tim as a Non-Executive Director of Thor. His financial experience and extensive institutional network will strengthen Thor's Board, and I look forward to working with him as we continue to progress our exciting uranium and copper portfolio in Australia and USA."

AIM disclosures:

The following information is disclosed relating to Mr Armstrong pursuant to rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Mr Armstrong, aged 33 years, holds no shares in Thor Energy plc and is or has been a director of the following companies during the five years preceding the date of this announcement:

Current directorships / partnershipsPast directorships / partnerships within the last five years
COOPER METALS LIMITEDBOSTON MINERALS PTY LTD

ARDMORE RESOURCES PTY LTD EVEREST METALS CORPORATION LTD

KFA CONSORTIUM PTY LTD FATJACK PTY LTD

TJA ASSETS PTY LTD OZ GOLD GROUP PTY LTD

TJA SUPER PTY LTD TSC EXPLORATION PTY LTD

TRAPSITE MINERALS PTY LTD

ANGLESEA HOLDINGS PTY LTD

This announcement was approved for release by the Board.

Thor Energy PLC

Nicole Galloway Warland, Managing Director Ray Ridge, CFO & Company SecretaryTel: +61 (8) 7324 1935 Tel: +61 (8) 7324 1935
WH Ireland Limited (Nominated Adviser and Joint Broker)Tel: +44 (0) 207 220 1666
Antonio Bossi / Darshan Patel / Isaac Hooper
SI Capital Limited (Joint Broker)Tel: +44 (0) 1483 413 500

Notes

3 www.thorenergyplc.com/sites/thormining/media/aim-report/20190815-initial-copper-resource-estimate---moonta-project---rns---london-stock-exchange.pdf

4 https://thorenergyplc.com/investor-updates/molyhil-project-mineral-resource-estimate-updated/

6 https://thorenergyplc.com/wp-content/uploads/2022/11/20221124-8M-Farm-in-Funding-Agreement.pdf

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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