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Metallica Minerals: Board Changes

Metallica Minerals Limited (ASX-MLM) advises that Mr John Haley has confirmed that he will not be seeking re-election as a Director of the Company at the Company’s AGM on 26th November.

Mr. Haley will remain as Company Secretary and Chief Financial Officer of the Company.

Mr. Haley and the Company have agreed that a reduction in the size of the Company’s Board from 5 Directors to 4 Directors is appropriate given the Company’s current level of activity and staffing.

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