Corporate Directory Directors Sean MurrayNon-Executive Chairman Ross CottonManaging Director Luke MartinoNon-Executive Director Company Secretary Harry Spindler ASX Code BMM Registered Office Level 50 108 St George’s Terrace Perth Western Australia 6000 Telephone: +61 (8) 6109 6684 Email: moc.n1679446829imnak1679446829lab@o1679446829fni1679446829Website: www.balkanmin.com Share Registry Advanced Share Registry Ltd110 Stirling HwyNedlands WA 6009Telephone: +61 8 9389 8033Facsimile: +61 8 6370 4203 Auditors PKF Perth Pty LtdLevel 4, 35 Havelock StreetWest Perth WA 6005
