11 September 2025

Artemis Resources Limited

("Artemis" or the "Company")

AIM Rule 17 Schedule Two (g) Update

Artemis (ASX/AIM:ARV) announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies:

Bruce Garlick, a Non-Executive Director of Artemis, has been a Director of Fox Resources Ltd since 24 July 2023.  On 9 September 2025, Fox Resources Ltd was placed into administration. The administration proceedings remain ongoing.

Artemis wishes to confirm that it has no commercial interests, current agreements or any other business associations with Fox Resources Ltd. 

This announcement was approved for release by the Board.

About Artemis Resources

Artemis Resources (ASX/AIM:ARV) is a gold, copper and lithium focused resources company with a highly attractive suite of projects including projects in Western Australia's underexplored North Pilbara Gold Province and the Cassowary copper/gold exploration project 450km east of Kalgoorlie in Western Australia.

Attractive Projects:

o Karratha Gold/Copper Project - substantial Carlow gold and copper resource with Titan and Thorpe priority satellite gold targets

o Cassowary Copper/Gold Project - targeting large intrusions with potential for IOCG type deposits

o Andover Lithium JV - Artemis/Greentech JV includes Mt Marie, Kobe, Osborne Li prospects

o Paterson Gold/Copper Project - adjacent to Havieron Mine (owned Greatland Gold)

·   Highly strategic location: Karratha is Tier 1 jurisdiction, projects close to major regional hub including excellent road and power infrastructure, administrative centre and Dampier Port

·   Significant exploration upside: highly prospective tenure package in the northern Pilbara Region of Western Australia which is a  rapidly emerging gold province dominated by >12Moz Au Hemi Project discovered in early 2020

·    Mineral Resource with growth potential: existing high-grade gold-copper Mineral Resource at Carlow with drilling planned starting in December quarter 2025 to test the potential for significant extensions to the resource

·    Established processing site at Radio Hill: strategically located, permitted site