Craig Sharpe – Non-Executive Chair John Skeet – Managing Director & CEO Garry Thomas – Non-Executive Director Stephen Layton – Non-Executive Director David Toyoda – Non-Executive Director Justyn Stedwell – Company Secretary
ASX ANNOUNCEMENT
7 January 2025
DIRECTORS
Craig Sharpe – Non-Executive Chair
John Skeet – Managing Director & CEO
Garry Thomas – Non-Executive Director
Stephen Layton – Non-Executive Director
David Toyoda – Non-Executive Director
Justyn Stedwell – Company Secretary
MITHRIL SILVER AND GOLD LIMITED
ACN: 099 883 922
ASX: MTH
www.mithrilsilvergold.com
REGISTERED OFFICE
The Block Arcade
Level 3, Suite 324, 96 Elizabeth St
Melbourne VIC 3000
T: +61 3 9088 2049
Managing Director Executive Services Agreement
On 7 January 2025 Mithril Silver and Gold Limited (“the Company”) (ASX:MTH; TSXV:MSG) executed a
new Executive Services Agreement with its Managing Director, John Skeet (Services Agreement). The key
terms of the Services Agreement are set out below.
Position Managing Director
Effective Date 1 November 2024
Term Indefinite
Base Salary $300,000 per year excluding statutory superannuation
Short Term Incentive Subject to conditions set by the Company, Mr. Skeet may
be entitled to a short-term performance-based incentive
payment.
Long Term Incentive Subject to conditions set by the Company, Mr. Skeet may
be entitled to a long-term performance-based incentive
payment.
Company Termination Notice Period 3 months
Employee Resignation Notice Period 3 months
Other If a change of control occurs and, at any time during the
12-month period following such change of control Mr.
Skeet resigns employment for good reason, Mr. Skeet
shall be entitled to a payment equal to 3 months’ salary.
This announcement has been approved for release by the Board of Directors.
-ENDS-
For further information contact:
John Skeet
Managing Director and CEO
+61 435 766 809
Mark Flynn
Investor Relations
+61 416 068 733