Board Moves July 6, 2022

Wiluna Mining Corporation has made changes to its board and management structure following a renewed focus on resetting the mine plan to take advantage of gold resources at its Wiluna operations. Milan Jerkovic has stepped down as executive chair with non-executive director Rowan Johnston being appointed interim non-executive chair, Michael Monaghan as acting chief executive, and Robert Ryan as acting chief operating officer. Mr Monaghan is a mining engineer with over 30 years of management experience in underground and open pit operations across a number of commodities within Australia, Africa, Asia and Europe.