Veni Vidi Vici Limited: Board Changes

16 March 2021

VENI VIDI VICI LIMITED

("Veni Vidi Vici" or the "Company")

Board Changes

Veni Vidi Vici is pleased to announce the appointment of David Francis Rigoll as Executive Chairman of the Company with immediate effect.

Mr Rigoll started his career in 1985 in the finance industry at an Investment Bank and moved to a successful stockbroking house in 1986 specialising in mining.

He has specialised in identifying commodities in high growth areas most notably iron ore in 2003, oil in 2004. As early as 2008 he had identified a major shift to Electric Vehicle commodities and started investing and developing projects in rare earths, cobalt, nickel, copper, lithium, tin and manganese.  He has championed assets that are located in top tier jurisdictions and is privately investing in eco power sources to further facilitate responsible mining practice.

Further information on David Francis Rigoll (born 18 September 1962):

Except as set out above, there is no further information regarding David Francis Rigoll, that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.

The Company also notes that Mahesh S/o Pulandaran's board position will change with immediate effect to that of Non-Executive Director.

The Directors of the Company take responsibility for this announcement.

For further information, please contact: