ANTIPA MINERALS : CHANGES TO BOARD OF DIRECTORS

AZY.AX

Antipa Minerals Limited (ASX: AZY) (Antipa or the Company) advises that following a period of transformative growth for Antipa over the past 18 months and to ensure the Company has the necessary Executive capabilities in place for the next stage of growth, Antipa intends to make the following changes to the Company's Board of Directors.

Effective 16 September 2021, Mr Mark Rodda will assume the role of Executive Director - Commercial and Legal and Mr Stephen Power will assume the role of Non-executive Chairman. The continued progress of Antipa's three Farm-in/Joint Venture projects with high-quality partners Rio Tinto, Newcrest and IGO, along with the development of Antipa's 100% owned Minyari Dome Project, has led to increasing executive requirements. The Company is pleased to be able to draw further on Mr Rodda's vast experience to meet this requirement.

Mr Rodda has been a Non-executive Director of Antipa for the last 10 years and has been an integral part of the Company's development in that time. Mr Rodda has been a lawyer and corporate consultant for over 24 years and has considerable practical experience in the management of local and international mergers and acquisitions, divestments, exploration and project joint ventures, strategic alliances, corporate and project financing transactions and corporate restructuring initiatives. Mr Rodda currently manages Napier Capital Pty Ltd, a specialist corporate advisory business established in 2008 to assist clients with transactional or strategic projects.

Prior to this, Mr Rodda held the position of General Counsel and Corporate Secretary for LionOre Mining International Ltd, a company with operations in Australia and Africa and listings on the TSX, LSE and ASX, which was acquired by Norilsk Nickel for in excess of US$6.3 billion.

Antipa's Managing Director, Roger Mason, said in relation to the changes: 'We are very pleased Mark is joining the Board of Antipa in an Executive capacity. Mark has an intimate understanding of the Company and its assets and his practical experience and knowledge will be invaluable as we enter the next exciting stage of growth for the Company

Contact:

Roger Mason

Tel: +61 (0)8 9481 1103

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