Appointment of Independent Non-Executive Director

Forrestania Resources strengthens its Board with the appointment of industry veteran Karen Wellman, supporting the Company’s ongoing growth and development strategy in the Western Australian gold sector.

<ul><li>Karen Wellman appointed as Independent Non-Executive Director, bringing over 20 years’ mining sector experience.</li><li>Reinforces the Board’s technical, operational, and executive capability as Forrestania transitions toward gold production.</li><li>Supports Forrestania’s strategy to build its gold resource inventory and establish dual processing hubs at Edna May and Lake Johnston.</li><li>Reflects the Company’s commitment to robust governance and long-term value creation for shareholders.</li></ul>

ASX:

$

00%

Appointment of Independent Non-Executive Director