Andrea Betti

Argosy Minerals Limited | Company Secretary, Non-Executive Director

Ms Betti is an accounting and corporate governance professional with over 20 years' experience in accounting, corporate governance, finance and corporate banking. She has acted as Chief Financial Officer and Company Secretary for companies in the private and publicly listed sectors, as well as senior executive roles in the banking and finance industry. Ms Betti is currently a Director of a corporate advisory company based in Perth that provides corporate and other advisory services to public listed companies. Former Directorships (in last 3 years): Locafy Limited (NASDAQ: LCFY) - resigned 1 Jun 2024.

Companies and Roles

Company	Title	Tenure	Since
AGY Argosy Minerals Limited	Company Secretary Non-Executive Director	9yrs, 5mth	Oct 2015
TMR Tempus Resources Ltd	Non-Executive Director	1yrs, 4mth	Nov 2023

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
AGY Argosy Minerals Limited	31/12/24	N/A	142,700	600,000	N/A
SMM	15/07/24	37,500	1,080,000	4,732,500	N/A
TMR Tempus Resources Ltd	13/06/24	N/A	1,080,000	4,732,500	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
TMR Tempus Resources Ltd	13/06/24	Issued	4,000,000	$0.004	$16,000	Issue of options
SMM	13/06/24	Issued	4,000,000	$0.004	$16,000	Issue of options
TMR Tempus Resources Ltd	09/01/24	Issued	540,000	$0.005	$2,700	Rights issue
SMM	09/01/24	Issued	540,000	$0.005	$2,700	Rights issue
TMR Tempus Resources Ltd	14/12/23	Expiry	225,000	$0.007	$1,575	Options expired

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