9 June 2025

Cloudbreak Discovery Plc

('Cloudbreak', or 'the Company')

Board Appointment

Cloudbreak Discovery Plc, (LSE: CDL), the natural resource explorer and project generator, is pleased to announce the appointment of Mr Tom Evans as Managing Director with immediate effect.

Mr Evans has over 36 years of international experience in fund management, capital markets, corporate finance, and London listed companies in the resource sector. His extensive experience includes advising and the leadership of company boards in strategic transactions as well as overall strategic repositioning.

Following a career as a banker in London with various UK and North American merchant banks, he founded a regulated hedge fund business focused on the resources sector.  More recently, Tom has held the position of CEO and non-executive director with London Stock Exchange main board companies.

Peter Huljich, Executive Chairman, states:

"We are pleased to welcome Tom to the Board. He is a high calibre individual whose extensive and diverse experience will bring a new perspective to the Company and we look forward to working together."

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

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About Cloudbreak Discovery PLC

Cloudbreak Discovery PLC is a leading natural resource explorer, project generator and royalty business. Cloudbreak is focused on mineral exploration and energy royalty acquisitions with the aim of bringing near-term cashflow and driving shareholder value. Its primary operating jurisdiction is the United States, but the Company also deploys its project generation model in the international mining sector to acquire interests in projects of merit.

Through its wholly owned but independently operated subsidiary, Cloudbreak Exploration Inc., the Company will develop its array of mineral assets, whilst continuing to generate new projects with a particular focus on commodities with high intrinsic value.

Cloudbreak's generative model across the mineral sector enables a multi-asset approach to investing and exploration. Diversification within the natural resource sector and amongst resource classes is key to withstanding the cycles of investing.