Corporate Directory Directors Ross CottonManaging Director Karl SimichNon-Executive Chairman Fadi DiabNon-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.n1728018374imnak1728018374lab@o1728018374fni1728018374Website: 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