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RNS Metadata

Date	13 Dec 2023
Time	10:07:47
Category	Board changes
ID	6504W

/Equities/AIMX/ARV/RNS

Resignation of Director

RNS Number : 6504W

Artemis Resources Limited

13 December 2023

Artemis Resources Limited

("Artemis" or the "Company")

(ASX/AIM: ARV, FRA: ATY, US: ARTTF)

Resignation of Director

Artemis Resources Limited (ASX:ARV) (Artemis or Company) advises that Dr Simon Dominy, the Company's UK based director has indicated his intention to resign effective 9 January 2024.

The Company is currently undertaking a search for a replacement UK based director and will make an announcement in relation to an appointment in due course.

The Board takes this opportunity to thank Dr Dominy for his contribution to the Company.

This announcement has been approved for release by the Board.

ENDS

For Further information contact:

Artemis Resources Limited Guy Robertson
	info@artemisresources.com.au
WH Ireland Limited (Nominated Adviser and Broker)
Antonio Bossi / James Bavister / Isaac Hooper	Tel: +44 20 7220 1666

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFFMFSDEDSESE

RNS Metadata

Date	13 Dec 2023
Time	10:07:47
Category	Board changes
ID	6504W

RNS Number : 6504W

Artemis Resources Limited

13 December 2023

Artemis Resources Limited

("Artemis" or the "Company")

(ASX/AIM: ARV, FRA: ATY, US: ARTTF)

Resignation of Director

Artemis Resources Limited (ASX:ARV) (Artemis or Company) advises that Dr Simon Dominy, the Company's UK based director has indicated his intention to resign effective 9 January 2024.

The Company is currently undertaking a search for a replacement UK based director and will make an announcement in relation to an appointment in due course.

The Board takes this opportunity to thank Dr Dominy for his contribution to the Company.

This announcement has been approved for release by the Board.

ENDS

For Further information contact:

Artemis Resources Limited Guy Robertson
	info@artemisresources.com.au
WH Ireland Limited (Nominated Adviser and Broker)
Antonio Bossi / James Bavister / Isaac Hooper	Tel: +44 20 7220 1666

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFFMFSDEDSESE

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Company Information

RNS Metadata

Resignation of Director

Company Information

RNS Metadata