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.n1695318368imnak1695318368lab@o1695318368fni1695318368Website: 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