Horseshoe Metals Limited - NOTICE OF CHANGE OF AUDITOR

About this update from Horseshoe Metals Limited

In accordance with section 329(5) of the Corporations Act 2001 the Company has received the resignation of the audit firm that traded as Rothsay Auditing ('Rothsay Auditing') and ASIC's consent to that resignation. The Company advises that effective 9 September 2022 Rothsay Audit & Assurance Pty Ltd has been appointed auditor of the Company and this appointment will continue until the next annual general meeting. At the Company's next annual general meeting, it will be proposed that Rothsay Audit & Assurance Pty Ltd be appointed as auditors of the Company thereafter. The Board of Directors of Horseshoe Metals Limited has authorised this announcement to be given to the ASX Contact: Kate Stoney Non-Executive Director Company Secretary T: +61 8 6241 1844 E: [email protected] (C) 2022 Electronic News Publishing, source ENP Newswire

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