ALPHAMIN RESOURCES CORPORATION - Alphamin announces changes to its board and at its operating subsidiary

Alphamin announces changes to its board and at its operating subsidiary

Alphamin Resources Corp.
Continued in the Republic of Mauritius
Date of incorporation: 12 August 1981
Corporation number: C125884 C1/GBL
TSX-V share code: AFM
JSE share code: APH
ISIN: MU0456S00006

      ALPHAMIN ANNOUNCES CHANGES TO ITS BOARD AND AT ITS OPERATING
                             SUBSIDIARY

MAURITIUS – 14 December, 2022 – Alphamin Resources Corp. (AFM:TSXV, APH:JSE
AltX)( “Alphamin” or the “Company”) announced today changes to its board of directors and to
the board of the Company’s major operating subsidiary, Alphamin Bisie Mining (ABM).

Mr. Jan Trouw (69), the on-mine Managing Director of the Company’s 84% subsidiary, ABM,
has elected to retire from full time employment effective 31 December 2022. Mr Trouw will
continue with ABM in a part-time consulting role providing oversight and advisory services
pertaining to ABM’s underground mining and technical services activities. This includes regular
visits to the mine. Effective 14 December 2022, subject to regulatory approval, the Board has
resolved to appoint Mr. Trouw as a non-executive director of the Company and Mr. Brendon
Jones has agreed to resign from the Board. The Board wishes to thank Mr. Jones for his
valuable input and contribution to the Company’s evolution from a development project to one
of the world’s largest tin producers.

Subject to regulatory approval, Mr. John Robertson (55), a mining professional with 30 years
of experience in countries across Franco and Anglophone Africa, has been appointed
Managing Director of ABM. He has significant surface and underground mine management
experience in both base and precious metals and a strong background in compliant Resource
and Reserve exploration techniques, definition, reporting, conversion and extraction. John has
experience in the management of sites of up to 3000 people and is fluent in French. John has
worked with Jan Trouw previously and we look forward to the impact of his leadership qualities
as we continue to grow ABM on a sustainable basis.


FOR MORE INFORMATION, PLEASE CONTACT:

Maritz Smith
CEO
Alphamin Resources Corp.
Tel: +230 269 4166
E-mail: msmith@alphaminresources.com

14 December 2022

JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 14-12-2022 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.