VVV Resources Limited: Board Role Changes

14 June 2023

VVV RESOURCES LIMITED

("VVV” or the “Company”)

Board Role Changes

The Company announces that the following board of directors role changes have taken place and with immediate effect:

• James (“Jim”) Thomas Williams has now become Executive Chairman
• Malcolm Macleod has now become Non-Executive Director
• Mahesh S/o Pulandaran has now become Non-Executive Director

The Directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.