Artemis Res Regulatory News (ARV)

Artemis Resources Limited

("Artemis" or the "Company")

Directorate change

Artemis Resources Limited (ASX/AIM: ARV) is pleased to announce the appointment of Mr Bruce Garlick as a Non-Executive Director of the Company with immediate effect.

Mr Garlick is an experienced Finance Executive who has over thirty years' experience in mining, exploration, and engineering. Mr Garlick has prior experience in the Pilbara region and is a current Director of Fox Resources Ltd, having acted both as CFO and CEO since his appointment in 2011. Mr Garlick has held numerous other directorships in the mining industry, notably serving as non-Executive Director for Errawarra Resources Ltd, having been appointed to the Board in October 2023 as well as Iron Bark Zinc Ltd where he was appointed May 2024.

Mr Garlick holds a Bachelors in Commerce from the University of Natal in South Africa as well is a qualified Certified Practising Accountants (CPA) of Australia.

AIM disclosures:

The following information is disclosed relating to Mr Garlick pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

Mr Bruce Montgomery Garlick, aged 71 years, and is or has been a director of the following companies during the five years preceding the date of this announcement:

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 projects in the West Pilbara region of Western Australia. The Company's main projects include;

·  Karratha Gold Project including the Carlow Castle gold/copper project

·  Karratha Lithium Project including the high-grade Mt Marie Lithium Prospect and the Osborne Lithium JV (Artemis 49%; GreenTech Metals (ASX:GRE 51%)

·  Paterson Central Gold/Copper project in the Paterson Province (located adjacent to Greatland Gold's gold-copper discovery at Havieron ~42km from the Telfer gold mine)

·  Artemis also owns the Radio Hill processing plant, located 35km from Karratha

Artemis is focused on discovering multiple gold prospects within its +200km2 tenement holdings that have potential to build upon the Carlow gold/copper deposit. The majority of the tenements have only been lightly explored with minimal historic drilling. Artemis is conducting methodical surface exploration programs to identify gold zones, veins, and prospective structures for drill testing.

The Company will also continue to progress the Karratha Lithium project including the high-grade Mt Marie prospect and will look to advance this exciting project through further field work which may lead to drilling the most advanced targets in due course.