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HCH.V ·

Appointment of Stephen Quin as

Corporate Updates

Hot Chili Limited ACN 130 955 725

First Floor, 768 Canning Highway, Applecross, Western Australia 6153

PO Box 1725, Applecross, Western Australia 6953

P: +61 8 9315 9009 F: +61 8 9315 5004

www.hotchili.net.au

Contact

Mr Christian Easterday

Managing Director

E: [email protected]

Appointment of Stephen Quin as

Independent Non-Executive Director

Hot Chili Limited (ASX: HCH) (TSXV: HCH) (OTCQX: HHLKF) (“Hot Chili” or “Company”) is pleased

to announce that the Company has finalised the appointment of experienced mining executive, Mr

Stephen Quin, to the Board of Hot Chili as an Independent Non-Executive Director. The appointment

is effective from the date of this announcement.

Non-executive Chairman Dr Nicole Adshead-Bell commented “We are very pleased to welcome a director

of Stephen’s calibre and breadth of experience to the Board of Hot Chili.”

Please refer to ASX announcement dated 13 th December 2022 for further details of Mr Quin’s background

and committee appointments.

Mr Quin will stand for election as a director of the Company at the Company’s 2023 Annual General Meeting.

The Directors welcome the finalisation of Stephen’s appointment to the Board of Hot Chili Limited.

This announcement is authorised by the Board of Directors for release to ASX and TSX.

For more information please contact:

Christian Easterday

Managing Director – Hot Chili

+61 8 9315 9009

[email protected]

Penelope Beattie

Company Secretary – Hot Chili

+61 8 9315 9009

[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

ASX Announcement

Friday 5th May 2023

Hot Chili Limited ACN 130 955 725

First Floor, 768 Canning Highway, Applecross, Western Australia 6153

PO Box 1725, Applecross, Western Australia 6953

P: +61 8 9315 9009 F: +61 8 9315 5004

www.hotchili.net.au

Contact

Mr Christian Easterday

Managing Director

E: [email protected]

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