Wednesday, November 4, 2026
MiningNewsTerminal
Wednesday, November 4, 2026 Admin

AFM.V ·

Alphamin Announces Changes to the Board of Directors

Management Changes

Level 3, Gotthardstrasse 20, CH-6300, Zug, Switzerland Tel: +41 41 711 02 81

www.alphaminresources.com News Release 2014-03 ALPHAMIN ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS VANCOUVER, CANADA – February 26th, 2014 – Alphamin Resources Corp. ( AFM: TSXV, “ Alphamin ” or the “ Company ”) is pleased to announce the appointment of Mr Brendon Jones and Mr Rudolf Pretorius to the board of Alphamin. The appointment of the two directors, namely Mr Jones and Mr Pretorius is a condition of the private placement closed with Tr emont Master Holdings announced on 27th December 2013. The Board is delig hted to have Mr Jones and Mr Pretorius join the Boa rd who will both add significant value to the direction of the company.

In order to accommodate the appointments of the two TMH directors, CEO and President Mr Klaus Eckhof a nd Director Mr Cosme Varela have tendered their resignations. Mr Eckhof joined the Board in November 2013 to promote and en sure the Company was properly funded. Under his guidance the Company closed the placement with TMH and is well known in the international markets. Mr Varela joined the Board of Directors in 1997 and the Company would like to thank both Mr Eckhof and Mr Varela for their dedication and commitment to the Company during their term with the Company.

ON BEHALF OF THE BOARD OF DIRECTORS

“Ross Doyle”

Ross Doyle, CFO

Neither the TSX Venture Exchange nor its regulation services provider (as that term is defined in the policies of the TSX Venture Exchange) accepts respo nsibility for the adequacy or accuracy of this News Release.

CAUTION REGARDING FORWARD LOOKING STATEMENTS

Information in this news release that is not a stat ement of historical fact constitutes forward-lookin g information. Such forwardlooking information includes statements regarding t he Company’s planned exploration programs. Actual r esults, performance or achievements of the Company may vary from the resul ts suggested by such forward-looking statements due to known and unknown risks, uncertainties and other factors. Such factor s include, among others, that the business of explo ration for tin and other precious and base minerals involves a high degree of risk an d is highly speculative in nature; few properties t hat are explored are ultimately developed into producing mines; geological factors; the actual results of current and future explorati on; changes in project parameters as plans continue to be evaluated, as well as those factors disclosed in the Company’s publicly filed documents. There can be no assurance that any mineralisation that is discovered will be proven to be economic, or that future required regulatory licensing or approvals will be obtained. However, t he Company believes that the assumptions and expect ations reflected in the forward-looking information are reasonable. Assumpt ions have been made regarding, among other things, the Company’s ability to carry on its exploration activities, the sufficienc y of funding, the timely receipt of required approv als, the price of tin and other precious and base metals, that the Company will not be affected by adverse political events, the ability of the Company to operate in a safe, efficient and effective manner and the abilit y of the Company to obtain further financing as and when required and on reasonable terms. Readers should not place undue reliance on forward-looking information.

Alphamin does not undertake to update any forward-looking information, except as required by applicable laws.