Thursday, September 17, 2026
MiningNewsTerminal
Thursday, September 17, 2026 Admin

EMM.V ·

Giyani Announces Senior Leadership Change TORONTO ,

Management Changes

Giyani Announces Senior Leadership Change

TORONTO

,

Sept. 10, 2025

/CNW/ - Giyani Metals Corp. (TSXV: EMM) (GR: A2DUU8) ("

Giyani

" or

the "

Company

"), developer of the K.Hill battery-grade manganese project in

Botswana

("

the Project

" or "

K.Hill

"), announces that effective

September 10, 2025

,

Nigel Robinson

has been

appointed as Interim Executive Chair, replacing Charles

FitzRoy who is leaving the Company to pursue other opportunities.

Nigel Robinson

was appointed Chair of the Company in

June 2025

and is expanding his role to

Interim Executive Chair as the Company moves to the production of High Purity Manganese Sulphate

Monohydrate ("

HPMSM

"), progressing offtake negotiations and focuses on execution of its definitive

feasibility study (the "

DFS

").

Mr. Robinson brings more than a decade of senior leadership experience, having served as Chief

Financial Officer and subsequently Chief Executive Officer of Central Asia Metals PLC (CAML). With

over 35 years of experience as a chartered accountant in commercial businesses, he played a

pivotal role in building CAML into a well-established mining company listed on the London Stock

Exchange, where he continues to serve as a Non-Executive Director. Mr. Robinson holds a degree in

Engineering from

Lancaster

University and is a member of the Institute of Chartered Accountants in

England

and

Wales

.

The Board has appointed

Stephanie Hart

, an existing Non-Executive Director, to the position of Lead

Independent Director, to ensure continued strong governance and independent oversight.

Mr. Robinson commented:

"This leadership transition is a necessary step in the Company's evolution as we sharpen our focus

on delivering on our strategic objectives. Over the next six months, my focus will be on

streamlining the business while advancing the technical aspects of the Project and engaging with

potential off-takers and OEM partners as we deliver HPMSM from our Demonstration Plant.

We remain on track to achieve first production of HPMSM in Q3 2025 and are progressing well

towards the issuance of our Definitive Feasibility Study that is planned for Q1 2026. During this

period, the Board will also be reviewing and enhancing the Company's organizational structure to

ensure we are fully prepared to move towards a Final Investment Decision and the construction of

our commercial plant.

The Board remains confident in the Company's strategic direction and in the solid foundation that

has been established. We are entering an exciting and pivotal stage of our journey, and we thank

shareholders for their continued support as we execute on our long-term vision

."

In connection with his departure, Mr. FitzRoy will resign from his positions on the Board of the

Company and all of its subsidiaries.

About Giyani

Giyani is focused on becoming a preferred western-world producer of sustainable, low carbon high

purity battery-grade manganese for the EV and ESS industry. The Company has developed a

proprietary hydrometallurgical process to produce battery-grade manganese (HPMSM and HPMO),

a lithium-ion battery cathode precursor material critical for EVs and ESS.

Additional information and corporate documents may be found on Giyani Metals Corp. website at

https://giyanimetals.com/

.

On behalf of the Board of Directors of Giyani Metals Corp.

Nigel Robinson

, Interim Executive Chair

Neither the TSX Venture Exchange (the "TSXV") nor its Regulation Services Provider (as that term

is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this

news release.

Forward Looking Information

This news release contains "forward-looking information" within the meaning of applicable Canadian

securities legislation. All statements in this news release, other than statements of historical fact,

that address events or developments that Giyani expects to occur, are "forward-looking

statements". Forward-looking statements are statements that are not historical facts and are

generally, but not always, identified by the words "expects", "does not expect", "plans", "anticipates",

"does not anticipate", "believes", "intends", "estimates", "projects", "potential", "scheduled",

"forecast", "budget" and similar expressions, or that events or conditions "will", "would", "may",

"could", "should" or "might" occur.

Such statements include without limitation: the production of HPMSM and timing thereof, and timing

of the Definitive Feasibility Study or a Final Investment Decision, or completion of either at all

All such forward-looking statements are based on the opinions and estimates of the relevant

management as of the date such statements are made and are subject to certain assumptions,

important risk factors and uncertainties, many of which are beyond Giyani's ability to control or

predict. Forward-looking statements are necessarily based on estimates and assumptions that are

inherently subject to known and unknown risks, uncertainties and other factors that may cause actual

results, level of activity, performance or achievements to be materially different from those

expressed or implied by such forward-looking statements. In the case of Giyani, these facts include

anticipated operations in future periods, planned exploration and development of its properties, and

plans related to its business and other matters that may occur in the future. This information relates

to analyses and other information that is based on expectations of future performance and planned

work programs.

Forward-looking information is subject to a variety of known and unknown risks, uncertainties and

other factors which could cause actual events or results to differ from those expressed or implied by

the forward-looking information, including, without limitation: inherent exploration hazards and risks;

risks related to exploration and development of natural resource properties; uncertainty in Giyani's

ability to obtain funding; commodity price fluctuations; recent market events and conditions; risks

related to the uncertainty of Mineral Resource calculations and the inclusion of Inferred Mineral

Resources in economic estimation; risks related to governmental regulations; risks related to

obtaining necessary licences and permits; risks related to Giyani's business being subject to

environmental laws and regulations; risks related to the Company's mineral properties being subject

to prior unregistered agreements, transfers, or claims and other defects in title; risks relating to

competition from larger companies with greater financial and technical resources; risks relating to

the inability to meet financial obligations under agreements to which they are a party; ability to recruit

and retain qualified personnel; and risks related to the Company's directors and officers becoming

associated with other natural resource companies which may give rise to conflicts of interests. This

list is not exhaustive of the factors that may affect Giyani's forward-looking information. Should one

or more of these risks and uncertainties materialize, or should underlying assumptions prove

incorrect, actual results may vary materially from those described in the forward-looking information

or statements.

Giyani's forward-looking information is based on the reasonable beliefs, expectations and opinions of

the Company's respective management on the date the statements are made, and Giyani does not

assume any obligation to update forward looking information if circumstances or management's

beliefs, expectations or opinions change, except as required by law. For the reasons set forth

above, investors should not place undue reliance on forward-looking information. For a complete

discussion with respect to Giyani and risks associated with forward-looking information and forward-

looking statements, please refer to Giyani's continuous disclosure documents which are filed on

SEDAR+ at

www.sedarplus.ca.

SOURCE

Giyani Metals Corp.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/September2025/10/c2856.html

%SEDAR: 00026192E

For further information:

Nigel Robinson, Interim Executive Chair, [email protected], +1

(289) 291-7632

CO: Giyani Metals Corp.

CNW 20:22e 10-SEP-25