Harvest Mi (di) Regulatory News (HMI)

Harvest Minerals Limited / Index: LSE / Epic: HMI / Sector: Mining

19 July 2021

Harvest Minerals Limited ('Harvest' or the 'Company')

Director Appointment

Harvest Minerals Limited, the AIM listed remineraliser producer, is pleased to announce that Mr. Alex Penha has joined its Board as an Independent Non-Executive Director, with immediate effect.

Mr. Penha has over 16 years of experience in capital markets focused on junior mining companies. He has played key roles with both private and publicly traded companies, executing equity raises, implementing listing transactions, and developing corporate and M&A strategies. Past roles include CFO with GK Resources Ltd., Founder and VP Corporate Development with Rio Verde Minerals Development Corp., VP Corporate Development and member of the Board of Directors of Fertoz Limited, VP Corporate Development with Aura Minerals Inc. and General Manager, Corporate Development with Rio Novo Gold (TSX:RN), among other advisory roles for companies listed in Toronto, London and Australia.

Mr. Penha has also worked for nearly 10 years in corporate finance in several capital markets institutions based in Brazil. He holds an MBA (York University, Schulich School of Business), a B.Sc. Economics, (Rio de Janeiro State University) and a Post-Degree in Corporate Finance (Getulio Vargas Foundation, Rio de Janeiro). He has also been a Board Member of the Brazil-Canada Chamber of Commerce (BCCC) and Chair of its Mining Committee.

Brian McMaster, Chairman of Harvest, said: "I am very pleased to welcome Alex to Harvest; he brings excellent and highly relevant business, country and industry experience and will add a different dimension to our Board discussions."

The following information is disclosed about Mr. Alexandre (Alex) Penha, aged 50, pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Current Directorships / Partnerships:

S4G Inc.

4B Mining Inc.

Previous Directorships / Partnerships held in the past 5 years:

Fertoz Limited

Mr. Penha does not currently hold any ordinary shares in the Company. There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

**ENDS**

For further information, please visit www.harvestminerals.net or contact: