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MLG Oz Limited (ASX: MLG) (“MLG” or “the Company”) advises that the Board has appointed Mr Mark Hatfield to the role of Acting Chief Executive Officer, effective immediately.

Mark currently serves as Chief Operating Officer (COO) of MLG and will continue to oversee the Company’s operations. He has held the position of COO for four years and brings more than 20 years of experience in the Australian and international mining and heavy equipment sectors. Before joining MLG, Mark was the Executive General Manager of Plant and Innovation at Macmahon Holdings.

Board Chair, Ms Anna Neuling, together with independent Directors Mr Garret Dixon and Mr Simon Price, will work closely with Mark and the wider Executive Leadership Team, Mr Phil Mirams, Chief Financial Officer, and Mr Tom Gregorczyk, Chief Commercial Officer to provide guidance and support as required.

“Due to his current personal circumstances, the Board fully supports Murray Leahy in taking a temporary leave of absence from his executive duties.

“MLG has the embedded systems, processes, leadership capability, and team capacity to continue operations as usual and without disruption. We remain focused on working safely and maintaining MLG’s consistently high standards of performance.”

Anna Nueling Board Chair, MLG Oz Limited