Mineral Resources Limited · ASX:MIN
Mineral Resources — Investor Presentation (July 2025)
26 slides from Mineral Resources's investor presentation, Jul 8, 2025
Slide 1: Chair Update presentation
8 July 2025 Chair Update presentation Mineral Resources Limited (ASX: MIN) (MinRes or Company) is pleased to release the Chair Update presentation, which will be used by Non-Executive Chair Malcolm Bundey in meetings with proxy advisers and investors this week. ENDS This announcement dated 8 July 20
Slide 2: Chair Update
For personal use only CHAIR UPDATE Malcolm Bundey Independent Non-Executive Chair July 2025
Slide 3: Disclaimer and Important Notices
DISCLAIMER AND IMPORTANT NOTICES For personal use only This presentation should not be considered as an offer or invitation to subscribe for or purchase any securities in Mineral Resources Limited and its subsidiaries (“MinRes” or “Company”) or as an inducement to make an offer or invitation with re
Slide 4: Contents
CONTENTS For personal use only Governance 4 People and community 14 Environment 19 Closing 22 CHAIR UPDATE | 3
Slide 5: Governance – Board Composition and Remuneration
For personal use only GOVERNANCE – BOARD COMPOSITION AND REMUNERATION
Slide 6: MinRes Board Chair
MINRES BOARD CHAIR Malcolm Bundey For personal use only Non-Executive Director Commenced as independent Non-Executive Director Chair role from 1 July 2025 30+ years in executive and board roles including Deputy Chair at Brickworks (BKW), Partner at Deloitte, CEO of Pact Group (PGH), and at Graeme Ha
Slide 7: Board Appointment: Lawrie Tremaine
BOARD APPOINTMENT Lawrie Tremaine For personal use only Non-Executive Director Commenced as independent Non-Executive Director from 7 July 2025 35+ years in financial and commercial leadership including CFO at Origin (ORG) and CFO at Woodside (WDS) Chair of Audit & Risk Committee Chair of Sustainabi
Slide 8: Board Appointment: Ross Carroll
BOARD APPOINTMENT Ross Carroll For personal use only Non-Executive Director Commenced as independent Non-Executive Director from 7 July 2025 25+ years in financial leadership with executive and board roles including CFO at MMG Limited and CEO at Macmahon (MAH) Chair of Ethics & Governance Committee
Slide 9: MinRes Board
MINRES BOARD For personal use only Recent Appointments Malcolm Bundey Chris Ellison MNZM Xi Xi Zimi Meka • Malcolm Bundey (Chair from 1 July 2025) Independent Managing Director Independent Independent • Lawrie Tremaine (7 July 2025) Non-Executive Chair Appointment: Feb 2006 Non-Executive Director No
Slide 10: Board Remuneration
BOARD REMUNERATION OTHER BOARD REMUNERATION CHAIR1 For personal use only Base fees Base fees • $750k per annum, settled 50% cash/50% equity per MinRes policy • $172k per annum, settled 50% cash/50% equity per MinRes policy since 2017 since 2017 Committee fees Options package (subject to AGM approval
Slide 11: Board and KMP Remuneration
BOARD AND KMP REMUNERATION For personal use only LAWRIE TREMAINE AND ROSS CARROLL (NEW DIRECTORS) • Base fees • $172k per annum, in line with existing director fees • Settled 50% cash/50% equity (per MinRes policy since 2017) KEY MANAGEMENT PERSONNEL • Structured to attract and retain top talent for
Slide 12: Corporate Governance Framework
For personal use only CORPORATE GOVERNANCE FRAMEWORK 1. RHELM: Responsible Heritage, Environment & Land Access Management CHAIR UPDATE | 11 2. ASRS: Australian Sustainability Reporting Standards
Slide 13: Corporate Governance Focus
CORPORATE GOVERNANCE FOCUS For personal use only BOARD RENEWAL AND SUCCESSION PLANNING • Committed to strong board independence, with two new NEDs appointed (Lawrie Tremaine, Ross Carroll) o Seen keen interest and additional NED candidates have been identified and are being assessed • MD/CEO transit
Slide 14: Related Party Transactions
RELATED PARTY TRANSACTIONS For personal use only Material progress has been made in dealing with related party transactions previously disclosed including: PROPERTIES • Conflict ceased. All three properties rented by MinRes have been sold to an independent third party. Fourth property vacated NORTHE
Slide 15: People and Community
For personal use only PEOPLE AND COMMUNITY
Slide 16: Safety and Wellbeing
SAFETY AND WELLBEING For personal use only TOTAL RECORDABLE INJURY SAFETY FREQUENCY RATE (TRIFR) • TRIFR 3.811 per million hours worked • Enhanced critical risk management framework 6.0 • PowerBI dashboards upgraded with AI capability • Upgraded SafeDay digital tool for immediate insights on high-ri
Slide 17: Indigenous Participation, Diversity and Inclusion
3.4% INDIGENOUS Indigenous PARTICIPATION DIVERSITY AND INCLUSION participation For personal use only • MinRes Early Learning Centre: Opened in 2025, offers 4.0% affordable, high-quality childcare for up to 106 employee children – boosting employee retention 3.0% 2.0% • Women in Leadership: Increased
Slide 18: Traditional Owner Partnerships
TRADITIONAL OWNER PARTNERSHIPS For personal use only INVESTING IN PARTNERSHIPS Over $73 million spent with Indigenous businesses in FY25 SUPPORTING BUSINESS GROWTH 50 active Indigenous business suppliers across MinRes operations DELIVERING SHARED VALUE Pursuing joint venture partnerships promoting g
Slide 19: Social Impact Case Study
SOCIAL IMPACT CASE STUDY Ronald McDonald House Charities (RMHC) WA This year marks a decade of partnership between MinRes and Making a positive and sustained impact through partnerships For personal use only RMHC WA, delivering 1.2 million meals to regional families. Two and contributions MinRes che
Slide 20: Environment
For personal use only ENVIRONMENT
Slide 21: Environment: Land, Waste/Tailings, Water
ENVIRONMENT For personal use only LAND WASTE/TAILINGS WATER • 8,070+ employees completed • Australian National Committee on • Strong focus on water strategy mandatory Responsible Land Use Large Dams (ANCOLD) training conformance gap assessments • Realised water efficiency savings completed for activ
Slide 22: Decarbonisation and AASB S2 Climate-Related Disclosure
DECARBONISATION AASB S2 CLIMATE-RELATED DISCLOSURE • New reporting standards under the Corporation Act to MinRes Decarbonisation Fund – effective July 2024 disclose climate-related risks and opportunities For personal use only Implemented to drive behaviours towards decarbonisation • Reportable as a
Slide 23: Closing
For personal use only CLOSING
Slide 24: External Ratings and Disclosure
EXTERNAL RATINGS AND DISCLOSURE For personal use only GLOBAL GOALS / REPORTING EXTERNAL RATINGS AGENCIES1 REPORTING AWARDS FRAMEWORKS 1As of May 2025, MinRes held an MSCI ESG Rating of A and, as of January 2025, an ISS ESG rating of C+. CHAIR UPDATE | 23
Slide 25: Sustainability Focus
SUSTAINABILITY FOCUS For personal use only Strengthened governance, risk management and Board oversight Prioritising the physical and psychosocial safety of our people and supporting their wellbeing Responsible resource stewardship and proactive engagement with communities and Traditional Owners CHA
Slide 26: For personal use only
For personal use only Perth Office: 20 Walters Drive, OSBORNE PARK, WA 6017 Postal: PO Locked Bag 13, OSBORNE PARK DC, OSBORNE PARK, WA 6916 P +61 8 9329 3600 mineralresources.com.au
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