22 February  2023

Besra Gold Inc (Besra or the Company) is pleased to advice, in accordance with ASX Listing Rule 3.16.1, that Ms Jocelyn Bennett has been appointed as a non-executive Director and Chair of the Besra Board of Directors effective immediately.

Ms Bennett is a senior partner and director in InCoR Holdings PLC, a venture capital company and a Director of Pangaea Resources Ltd. Ms Bennett has a strong financial background and extensive accounting and corporate experience through her involvement with several private and public companies.

Pangaea Resources Ltd is a significant shareholder and a long standing supporter of Besra.

This ASX release was authorised by the Board of Directors.

For further information:

Australiasia North America
Ray Shaw
Chief Executive Officer
James Hamilton
Investor Relations Services
Mobile: +1 416 471 4494