Appendix 4G and Corporate Governance Statement

Rules 4.7.3 and 4.10.3 ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity M3 Mining Limited ACN Financial year ended: 644 548 434 30 June 2026 Our corporate governance statement1...