Board Changes.

Trading Symbols

AIM: UFO FWB: I3A1

11 September 2025

Alien Metals Limited

("Alien" or the "Company")

Board Changes

Alien Metals Limited (AIM: UFO), a minerals exploration and development company, is pleased to announce that the board has appointed Ms Belinda Murray as Executive Director and Mr Bruce Garlick as a Non-Executive Director with immediate effect. In addition, Guy Robertson, Executive Chairman, and Robert Mosig, Non-Executive Director, will step down from the Board, following a transition period.

Ms Belinda Murray brings extensive corporate and operational experience spanning the mining, construction and manufacturing industries. She has held several senior executive leadership positions across multiple sectors, contributing significantly to strategic growth and operational transformation. Notably, Ms Murray played a key role in overseeing the growth of BGC Contracting Pty Ltd, a major Australian mining, civil construction and maintenance services company employing more than 3,000 people. Belinda holds a Bachelor of Laws (Honours) and a Bachelor of Arts from the University of Western Australia and is a graduate of the Australian Institute of Company Directors.

Mr Garlick, BCom, LLB, CPA, is an experienced mining executive with over 30 years' experience in exploration, project development and operations across multiple commodities. He has held senior management, CEO and board positions in ASX-listed companies and has been instrumental in advancing projects in Western Australia, including recent exploration and drilling programmes at our joint venture partner, West Coast Silver Limited, at the Elizabeth Hill Silver Project. Mr Garlick serves as Executive Chairman on the Board of West Coast Silver Limited and as Non-Executive Director of AIM-listed Artemis Resources Ltd. Mr Garlick is also a director and sole shareholder of Royal Corporate Services Pty Ltd, an administrative and accountancy services provider to the Company.

Mr Robert Mosig has advised that he will be stepping down from the Board with effect from 1 October 2025 but will continue to assist the Company as necessary until 10 December 2025. In parallel, Guy Robertson has advised that he will be stepping down as a director with effect from 1 October 2025. Guy will continue to assist the Company and the Board during this transition until 10 December 2025. The Board will seek to appoint an additional independent non-executive director in the coming months. 

The Board would like to sincerely thank Guy Robertson and Robert Mosig for their considerable contribution to Alien in assisting the turnaround of the Company and wish them every success in their future endeavours and looks forward to working with them both during this transition period.

Further information regarding the appointments of Ms Murray and Mr Garlick in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out below.

For further information, please visit the Company's website at www.alienmetals.uk or contact:

Strand Hanson (Financial and Nominated Adviser)

James Harris / James Dance / Edward Foulkes

Tel: +44 (0) 207 409 3494

Zeus Capital Limited (Joint Broker)

Harry Ansell / Katy Mitchell Tel +44 (0) 203 829 5000

Turner Pope (Joint Broker)

Andy Thacker / James Pope

Tel: +44 (0) 203 657 0050

CMC Markets (Joint Broker)

Douglas Crippen

Tel: +44 (0) 203 003 8632

Yellow Jersey (Financial PR)

Charles Goodwin / Shivantha Thambirajah

Tel: +44 (0) 203 004 9512

Notes to Editors

Alien Metals Ltd is a mining exploration and development company listed on the AIM market of the London Stock Exchange (AIM: UFO). The Company's focus is on delivering a profitable direct shipping iron ore operation from its 90% Hancock iron ore project in the central Pilbara region of Western Australia. The Hancock tenements currently contain a JORC-compliant resource of 8.4Mt iron ore @ 60% Fe and offers significant exploration upside which is targeted to deliver a mining operation of 2Mtpa for 10 years.

These Hancock Project tenements have direct access to the Great Northern Highway, which provides an essential export route to export facilities at Port Hedland, from where more than 500Mt of iron ore is exported annually (30% of global production). The Company also has an interest in two iron ore exploration projects Brockman and Vivash, located in the West Pilbara.

The Company owns one of Australia's largest PGM deposits, Munni Munni which hosts a deposit containing a historic resource of 2.2Moz PGM (Palladium, Platinum, and Rhodium) and Gold. The Company has recently entered into a joint venture with West Coast Silver Limited (formerly Errawarra Resources Limited) for the development of the Elizabeth Hill Silver Project, located near Karratha in the Pilbara, which consists of the Elizabeth Hill Mining Lease and exploration tenements surrounding the historical silver mine which has produced some of Australia's highest-grade silver ore during the late 1990s.

Additional Information on the Appointment of the Directors:

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph(g) of the AIM Rules in respect of the appointments of the directors.

Belinda Jane Murray (aged 52) holds or has held the following directorship or partnership in the past 5 years:

Bruce Montgomery Garlick (aged 70) holds or has held the following directorship or partnership in the past 5 years:

Bruce Garlick is a director of Fox Resources Ltd, a company that appointed administrators on 9 September 2025. As administrators have only recently been appointed, the estimated shortfall to creditors is currently unknown.

Neither Ms Murray nor Mr Garlick hold a direct or indirect interest in the Company's issued share capital.