Your directors present their report on Siren Gold Limited (Siren or the Company) and its subsidiaries (the Group) for the year ended 31 December 2022. i. Directors The Directors of the Company in office since 1 January 2022 and up to the date of this report are: – Brian Rodan Managing Director Executive Chairman – Paul Angus Technical Director – Keith Murray Non-executive Director For additional information on Directors, including details of the qualifications of Directors, please refer to the paragraph ‘Information relating to the directors’ of this Directors’ Report. ii. Company Secretary The following person held the position of Company Secretary during the year ended 31 December 2022: – Sebastian Andre Qualifications – BAcc/BA, GradDip Fin, FGIA Experience – Mr Andre is a Chartered Secretary with over 10 years of experience in corporate advisory, governance and risk services. He has previously acted as an adviser at the ASX and has a thorough understanding of the ASX Listing Rules, specialising in providing advice to companies and their boards in respect to capital raisings, IPOs, backdoor listings, corporate compliance and governance matters. Mr Andre holds qualifications in accounting, finance and corporate governance and is a member of the Governance Institute of Australia. Dividends paid or recommended There were no dividends paid or recommended during the year ended 31 December 2022. Significant changes in the state of affairs There have been no significant changes in the state of affairs of the Company during the year to 31 December 2022 other than as disclosed elsewhere in this Annual Report. Directors’ Report for the year ended 31 December 2022 Annual Report 2022 3
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