Corporate Directory Directors Fadi DiabExecutive Director Agha Shahzad PervezNon-Executive Chairman Ross CottonNon-Executive Director Company Secretary Melanie RossCompany SecretarySimon AcombChief Financial Officer & Joint Company Secretary ASX Code BMM Registered Office Level 2,22 Mount St,Perth WA 6000 Australia Telephone: +61 (8) 6188 8181 Email: moc.n1733157599imnak1733157599lab@o1733157599fni1733157599Website: www.balkanmin.com Share Registry AutomicLevel 5, 126 Phillip StreetSydney NSW 2000GPO Box 5193Sydney NSW 2001 Auditors Dynons Plaza,Level 8, 905 Hay Street,PERTH WA 6000