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Board Addition and Management Changes George Town, Cayman Islands - 10 February 2021 - Mineral and Financial Investments Limited (LSE-AIM: MAFL) ( M&FI , MAFL or the Company ) is very pleased to announce the addition of Mark T. Brown, B. Comm. CPA, CA, as an independent member of the Board of Directors. Mr. Brown will assume the role of Chairman. Jacques Vaillancourt will assume the role of President, Chief Executive Officer and director of the Company. Jacques Vaillancourt noted that Mr. Brown s financial and mining experience, as well as his active roles as a senior director of numerous public companies, make him a great fit for the M&FI Board and we look forward to working with him. Moreover, his addition as an independent director will further strengthen the Board s independence in governance.