Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
ALITA RESOURCES LIMITED
Securities
ALITA RESOURCES LIMITED - AU0000031270 - 40F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jan-2026 09:32:40
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG260123OTHR0ZMC
Submitted By (Co./ Ind. Name)
Tim Barker
Designation
Company Secretary
Effective Date and Time of the event
23/01/2026 09:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor" ). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name of person
Fergus Jockel
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/01/2026
Detailed reason(s) for cessation
Given that the Company currently does not have any operating business and is focused on the discussion with the Australian Taxation Office, Mr Fergus Jockel ( Mr "Jockel") noted that his skill set as a geologist is not required at this juncture, and has voluntarily resigned to enable Alita Resources Limited (the "Company") to better manage its costs.

After having interviewed Mr. Jockel and based on Mr Jockel's representations, to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Jockel as an Independent Director that need to be brought to the attention of the Company's shareholders.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
20/11/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Roles and responsibilities of an Independent Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
0
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Lithco No. 2 Pty Ltd - Non-Executive Director
Tawana Resources Pty Ltd - Non-Executive Director
Present
Fergus Jockel Geological Services Pty Ltd - Principal Director