This announcement is a routine ASX filing confirming that Michael Griffith Jones has ceased to be a director of Impact Minerals, effective 25 September 2026.

The notice sets out his final interests in the company at the time he stepped down. He held 2,000,000 ordinary shares and 4,000,000 performance rights directly. He also had an interest, through Image Interpretation Technologies Pty Ltd where he is a director and shareholder, in 1,003,963 ordinary shares and 19,791 listed options exercisable at 15 cents and expiring 28 September 2027. He had no interests in any contracts with the company.

This is an administrative disclosure required whenever a director's interests change or a director leaves the board. It doesn't reflect any change to the company's projects, funding or strategy.

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