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Directorate Change

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Belinda Murray appointed Executive Director, Bruce Garlick appointed Non-Executive Director; Guy Robertson and Robert Mosig stepping down.

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Board Changes

Alien Metals Limited (AIM: UFO), a minerals exploration and development company, is pleased to announce that the board has appointed Ms Belinda Murray as Executive Director and Mr Bruce Garlick as a Non-Executive Director with immediate effect. In addition, Guy Robertson, Executive Chairman, and Robert Mosig, Non-Executive Director, will step down from the Board, following a transition period.

Ms Belinda Murray brings extensive corporate and operational experience spanning the mining, construction and manufacturing industries. She has held several senior executive leadership positions across multiple sectors, contributing significantly to strategic growth and operational transformation. Notably, Ms Murray played a key role in overseeing the growth of BGC Contracting Pty Ltd, a major Australian mining, civil construction and maintenance services company employing more than 3,000 people. Belinda holds a Bachelor of Laws (Honours) and a Bachelor of Arts from the University of Western Australia and is a graduate of the Australian Institute of Company Directors.

Mr Garlick, BCom, LLB, CPA, is an experienced mining executive with over 30 years' experience in exploration, project development and operations across multiple commodities. He has held senior management, CEO and board positions in ASX-listed companies and has been instrumental in advancing projects in Western Australia, including recent exploration and drilling programmes at our joint venture partner, West Coast Silver Limited, at the Elizabeth Hill Silver Project. Mr Garlick serves as Executive Chairman on the Board of West Coast Silver Limited and as Non-Executive Director of AIM-listed Artemis Resources Ltd. Mr Garlick is also a director and sole shareholder of Royal Corporate Services Pty Ltd, an administrative and accountancy services provider to the Company.

Mr Robert Mosig has advised that he will be stepping down from the Board with effect from 1 October 2025 but will continue to assist the Company as necessary until 10 December 2025. In parallel, Guy Robertson has advised that he will be stepping down as a director with effect from 1 October 2025. Guy will continue to assist the Company and the Board during this transition until 10 December 2025. The Board will seek to appoint an additional independent non-executive director in the coming months.

The Board would like to sincerely thank Guy Robertson and Robert Mosig for their considerable contribution to Alien in assisting the turnaround of the Company and wish them every success in their future endeavours and looks forward to working with them both during this transition period.

Further information regarding the appointments of Ms Murray and Mr Garlick in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out below.

For further information, please visit the Company's website at www.alienmetals.uk or contact:

Strand Hanson (Financial and Nominated Adviser)

James Harris / James Dance / Edward Foulkes

Zeus Capital Limited (Joint Broker)

Harry Ansell / Katy Mitchell Tel +44 (0) 203 829 5000

Turner Pope (Joint Broker)

Andy Thacker / James Pope

CMC Markets (Joint Broker)

Douglas Crippen

Yellow Jersey (Financial PR)

Charles Goodwin / Shivantha Thambirajah

Core Advisory Services Pty LtdAffordable Finance Pty Ltd

Armacrete WA Pty Ltd

Atlas Building (WA) Pty Ltd

Automated Surveys Pty Ltd

BAAC Pty Ltd

BGC (Australia) Pty Ltd

BGC Concrete Products Pty Ltd

BGC Development Pty Ltd

BGC POS Pty Ltd

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Buckeridge & Associates Pty Ltd

Buckeridge Nominees Pty Ltd

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Port 1 Pty Ltd

Richard Buckeridge Investments Pty Ltd

Statesman Homes Pty Ltd

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Ventura Home Group Pty Ltd

VHG Finance Pty Ltd

VHG Realty Pty Ltd

Westswan Nominees Pty Ltd

480 Hay Street Pty Ltd

60 Flourish Loop Pty Ltd

Bruce Montgomery Garlick (aged 70) holds or has held the following directorship or partnership in the past 5 years:

Current Directorships/PartnershipsPast Directorships/Partnerships within last 5 years
Armada Mining Pty LtdSkylark Minerals Limited
Arontinco Resources Pty LtdZimprops Coal Pty Ltd

Artemis Resources Ltd

Bruce Garlick Superannuation Pty Ltd

Coastal Oil & Gas Pty Ltd

Crest Silver Pty Ltd

Errawarra Pty Ltd

Financial and Computer Services Pty Ltd

Fox Coal Pty Ltd

Fox Energy Pty Ltd

Fox Radio Hill Pty Ltd

Fox Resources Ltd

Gascoyne Mines Pty Ltd

Gen Resources Pty Ltd

KML No 2 Pty Ltd

New City Corporation Pty Ltd

Nord Mining Pty Ltd

Royal Corporate Services Pty Ltd

Waterford Coal Pty Ltd

WC Silver Pty Ltd

West Coast Silver Limited

Western Exploration Pty Ltd

Bruce Garlick is a director of Fox Resources Ltd, a company that appointed administrators on 9 September 2025. As administrators have only recently been appointed, the estimated shortfall to creditors is currently unknown.

Neither Ms Murray nor Mr Garlick hold a direct or indirect interest in the Company's issued share capital.

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

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