Board Change

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

3 March 2026

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

Board Change

Harvest Minerals Limited (AIM: HMI), a producer of organic fertiliser in Brazil, is pleased to announce the appointment of Mr Mark Reilly as Non-Executive Director of the Company with immediate effect.

Mr Reilly is a highly experienced public company executive with over 30 years of leadership across the mining, energy, technology and professional services sectors. He has led and advised multiple ASX and AIM-listed companies operating in Australia, the United Kingdom and the United States, bringing extensive expertise in corporate governance, capital markets and international growth strategies. His experience spans global strategy development, full P&L management and multi-jurisdictional operations, together with board chairmanship, stakeholder engagement and ASX/AIM regulatory compliance. He also has significant financial expertise in corporate restructuring, capital raisings and M&A.

Since June 2019, Mr Reilly has served as Chief Executive Officer of IODM Limited (ASX: IOD), where he directed the global scale-up of the company's automated accounts receivable platform. During his tenure, he executed global revenue share agreements with major payment providers, transitioning the business from a predominantly SaaS-based model to a transaction-based revenue share model, and secured key enterprise partnerships with Convera (formerly Western Union Business Solutions) and TransferMate across multiple jurisdictions and industry verticals.

Mr Reilly served as Managing Director of Forte Energy NL (ASX/AIM: FTE) from 2005 to 2016, focusing on resource development projects in Africa, particularly in the uranium sector. During his tenure, he oversaw project acquisition and asset development from greenfield exploration to JORC-compliant resources, and led international investor relations activities from London in connection with the company's AIM listing. Earlier in his career, Mr Reilly was a founding partner of Featherby Reilly, specialising in corporate advisory and financial restructuring, and held senior insolvency roles with Duesburys Horwath and Coopers & Lybrand (PwC).

Mr Reilly holds a Bachelor of Business from Curtin University and is an Associate Member of the Institute of Chartered Accountants Australia & New Zealand.

Brian McMaster, Chairman of Harvest, said: "I would like to welcome Mark to the Board as a non-executive director. He has extensive experience in the growth company arena as well as the resource sector and will assist in both executing our corporate development strategy and expanding our investor relations reach."

Regulatory Disclosures (Schedule 2(g) of the AIM Rules)

The following details are disclosed regarding Mark David Reilly, age 56:

There is no further information required to be disclosed under Schedule 2(g) of the AIM Rules for Companies.

**ENDS**

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