Corporate Directory Directors Sean Murray1Incoming Non-Executive Chairman Ross CottonManaging Director Luke MartinoNon-Executive Director Milos Bosnjakovic1Incoming Non-Executive Director Adrian Paul2Non-Executive Director (Resigning) Company Secretary Harry Spindler Proposed ASX Code BMM Registered Office 311-313 Hay StreetSubiaco WA 6008Telephone: + 61 8 6489 0600 Email: moc.n1627541258imnak1627541258lab@o1627541258fni1627541258Website: www.balkanmin.com Share Registry2 Advanced Share Registry Ltd110 Stirling HwyNedlands WA 6009Telephone: +61 8 9389 8033Facsimile: +61 8 6370 4203 Auditors3 PKF Perth Pty LtdLevel 4, 35 Havelock StreetWest Perth WA 6005 Grant Thornton Audit Pty LtdLevel 43 Central Park152-158 St Georges TerracePerth WA 6000 Messrs Murray and Bosnjakovic’s appointment as Directors will take effect upon the listing of the Company.Mr Paul’s resignation as a Director will take effect upon the listing of the Company.This entity is included for information purposes only. It has not been involved in the preparation of this Prospectus.
