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HCH.V ·

Change of Company Secretary & Chief Financial Officer

Management Changes

Change of Company Secretary & Chief

Financial Officer

PERTH, Australia

,

June 26, 2024

/CNW/ - Hot Chili Limited (ASX: HCH) (TSXV: HCH)

(OTCQX: HHLKF) ("Hot Chili" or "Company") advises of the resignation of Ms

Penelope Beattie

as

Company Secretary and Chief Financial Officer effective

1 July 2024

and is pleased to announce the

appointment of Mrs

Carol Marinkovich

as interim Company Secretary for the Company, effective

1

July 2024

.

Carol has over 25 years' experience in the mining industry. She has extensive experience in

Company Secretarial and Corporate Governance Practices within

Australia

and internationally,

working with companies in the ASX200, ASX300 and for other listed junior explorers.

Carol is a Member of the Governance Institute of

Australia

and the Institute of Chartered

Secretaries and Administrators in

London

.

For the purposes of ASX Listing Rule 12.6 Carol will be the person responsible for communications

between the Company and the ASX.

The Company is currently seeking to fill the role of Chief Financial Officer.

Hot Chili would like to thank Ms Beattie for her significant contributions to the Company and wishes

her all the best for the future.

This announcement is authorised by the Board for release to the ASX.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in

the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of

this release.

For more information please contact:

Christian Easterday

Managing Director – Hot Chili

Tel: +61 8 9315 9009

Email:

[email protected]

Carol Marinkovich

Company Secretary – Hot Chili

Tel: +61 8 9315 9009

Email:

[email protected]

Harbor Access

Investor & Public Relations (Canada)

Email:

[email protected]

Email:

[email protected]

or visit Hot Chili's website at

www.hotchili.net.au

SOURCE

Hot Chili Limited

View original content:

http://www.newswire.ca/en/releases/archive/June2024/26/c9803.html

%SEDAR: 00053528E

CO: Hot Chili Limited

CNW 07:05e 26-JUN-24