Alien Metals Limited (AIM: UFO) Appointment of Non-Executive Director - Share Talk

Alien Metals Limited (AIM: UFO) Appointment of Non-Executive Director

Alien Metals Limited (AIM: UFO), a minerals exploration and development company, is pleased to announce that, further to the Company’s announcement on 11 December 2025, Mr Michael Carter has been appointed to the Board as an independent Non-Executive Director with immediate effect.

Mr Carter brings more than 20 years of capital markets, corporate finance, and governance experience, including senior advisory roles at CPS Capital and Indian Ocean Capital, and directorships across multiple ASX-listed companies. His expertise in equity financing, transaction structuring and strategic growth planning will add significant depth to the Board as the Company advances its portfolio.

Additional Information:

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two, paragraph (g), of the AIM Rules in respect of the appointment of Michael Carter.

Michael Stanley Carter (aged 48) holds or has held the following directorships or partnerships in the past 5 years:

Current Directorships/Partnerships

Past Directorships/Partnerships within last 5 years

Bluebase Pty Ltd

Medlab Clinical Ltd

European Lithium Ltd

Prizeline Nominees Pty Ltd

Summerset Investments Pty Ltd

Valeque Pty Ltd

Belinda Murray, Executive Director of Alien, commented:

“The board is pleased to welcome Michael to the Board as an independent Non-Executive Director. His experience across capital markets, corporate finance and governance complements the Board’s strong mining, M&A and operational expertise, and further strengthens our leadership as we execute our strategy. Michael’s insight will be valuable as we progress our silver, PGM and iron ore assets, and selectively assess new opportunities.“

For further information, please visit the Company’s website at www.alienmetals.uk


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