Vital Metals appoints new Non-Executive Directors

22 September 2025

Vital Metals Limited (ASX: VML) (“Vital”, “Vital Metals” or “the Company”), an advanced stage exploration/development company, is pleased to announce the appointment of David Dikken, Douglas MacLennan and Alexius Chan to its Board as Non-Executive Directors.

Mr Dikken and Mr MacLennan are nominees of strategic investor Strategic Resources LLC, which recently completed a A$3 million investment in Vital Metals (see ASX Announcement dated 25 August 2025).

Mr Dikken is the Managing Director and Chief Executive Officer of Strategic Resources’ parent company Measurement Technology Laboratories (MTL). He has nearly 30 years’ experience as a senior executive, as a CEO and Chief Technology Officer. He has also been Technical Expert and Lead Assessor for the United States National Institute of Standards and Technology.

Mr MacLennan is a business development and finance executive who has been Senior Financial Advisor and Strategy Director, Middle East and North Africa of Measurement Technology Laboratories since 2021. He has also served in Managing Director roles and has experience across the US and Middle East business operations.

Mr Chan is the Managing Director of Sotepi Pty Ltd and has a background in law. Prior to his role at Sotepi, Mr Chan was an analyst at DVA Capital and Van Eyk Research.