27 June 2024

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Directorate Change

Pathfinder Minerals PLC (AIM:PFP), an AIM Rule 15 cash shell, announces that Edouard Etienvre has been appointed as independent non-executive director of the Company with immediate effect.

Edouard Etienvre is a seasoned executive with over 18 years of experience in the energy and natural resources sectors. Initially in the banking sector (reserve-based lending) and more recently with private and public energy and mining companies, commodities trading houses as well as shipping and infrastructure companies. Edouard has extensive project management, risk assessment, commercial, business development and financing expertise. Edouard holds a MSc in Management from KEDGE Business School.

AIM Disclosures

Edouard André Denis François Etienvre, aged 41, is, or has been during the last five years, a director or partner of the following companies and partnerships:

Edouard Etienvre does not hold any ordinary shares in the Company.

Enquiries:

Pathfinder Minerals Plc

Paul Barrett, Executive Director

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking (jerry.keen@oak-securities.com)

Henry Clarke, Head of Sales (henry.clarke@oak-securities.com)

Tel. +44 (0)20 3973 3678

Camarco (Financial PR)

Gordon Poole / Emily Hall / Sam Morris

Tel. +44 (0) 20 3757 4980

OAK Securities is a trading name of Merlin Partners LLP. Merlin Partners LLP is authorised and regulated by the Financial Conduct Authority (Reference Number: 449191). Merlin Partners LLP is registered in England and Wales (Registered Partnership Number: OC317265).