• Managing Director Mr Arvind Misra resigns with immediate effect
• Non-Executive Chairman Neil Warburton to manage day-to-day operations in the interim
• Company commences search for a new high-calibre executive director

Belararox Ltd (ASX: BRX) has announced the resignation of Managing Director, Mr Arvind Misra. Mr Misra was a founding director and shareholder of the Company and has been Managing Director since its admission to the ASX in January 2022. Non-Executive Chairman Neil Warburton thanked Mr Misra for his substantial contribution to the Company since its IPO, including his efforts in securing the more recent acquisitions of the TMT and Botswana projects to develop the Company into a multi-jurisdiction exploration company. Mr Misra commented that he wishes to thank the Board, management and shareholders for their support during his time with the Company and wishes them all the best as the Board advances its growth strategy. Mr Misra intends to pursue other opportunities in the mining and related services industries. The Board and Mr Misra have agreed that the resignation will be with immediate effect. The Company has commenced an active search for a high calibre executive director to lead the company. In the interim, Non-Executive Chairman, Neil Warburton, will manage the day-to-day function of the Company.