#Australia #Hot Chili #Perth #Fiona Van Maanen #ASX HCH

Hot Chili Limited Welcomes New Addition to Its Board

Hot Chili Limited (ASX: HCH) is excited to announce the appointment of Mrs. Fiona Van Maanen as an Independent Non-Executive Director, effective immediately. This strategic move is designed to strengthen the company’s governance and oversight as it continues to grow within the mining sector.

Mrs. Van Maanen brings over three decades of experience in executive roles within the mining industry, complemented by her profound expertise in corporate governance and financial management. Her extensive background makes her an invaluable asset for Hot Chili as it seeks to enhance its operations and stakeholder engagement.

Having held significant positions in various mining companies, including Westgold Resources Limited, Wildcat Resources Limited, and Pantoro Limited, Mrs. Van Maanen comes equipped with a wealth of knowledge in managing diverse mineral projects. Her involvement has spanned the entire spectrum from exploration to production, which aligns perfectly with Hot Chili’s objectives.

In her new role, Mrs. Van Maanen will also Chair the Audit and Risk Committee, ensuring robust risk management practices and financial accountability. This move is expected to provide the board with enhanced oversight necessary to navigate the complexities of the mining industry.

Hot Chili’s Managing Director, Christian Easterday, stated, “We are thrilled to welcome Mrs. Van Maanen to our board. Her extensive track record in mining and corporate governance is exactly what we need as we embark on our next phase of growth.”

Furthermore, Mrs. Van Maanen will stand for election as a director at the company’s upcoming Annual General Meeting in 2025, giving shareholders an opportunity to engage with and support this key appointment. This move is part of a broader strategy by Hot Chili to ensure strong governance and leadership as it capitalizes on its promising projects.

For more details about her appointment or Hot Chili’s operations, the company invites interested parties to contact its offices directly. Prospective and current investors can look forward to improved strategic direction as the board integrates Mrs. Van Maanen’s insights into its decision-making processes.

This announcement has received the full approval of Hot Chili's Board, underscoring the commitment to transparency and proactive stakeholder communication. With market dynamics constantly changing, having experienced and reputable figures like Mrs. Van Maanen on the board positions Hot Chili for continued success in the competitive landscape of mining.

For further inquiries, please contact:

• - Christian Easterday, Managing Director

- Phone: +61 8 9315 9009
- Email: [email protected]

• - Carol Marinkovich, Company Secretary

- Phone: +61 8 9315 9009
- Email: [email protected]

• - Graham Farrell, Investor and Public Relations

- Email: [email protected]

For additional information about Hot Chili, visit www.hotchili.net.au.