Blackstone Minerals LtdASX: BSX

Blackstone Minerals Limited - Managing Director Resignation and Board Changes

· Issued by Blackstone Minerals Ltd

Blackstone Minerals Limited (ASX: BSX) ('Company') advises that Mr Scott Williamson, Managing Director, has resigned from his role with the cessation date being 31 January 2026.

The Board thanks Mr Williamson for his contribution to the Company during his tenure and wishes him well in his future endeavours.

In the interim, and to ensure continuity of leadership, the Board has appointed current Non-Executive Director, Mr Geoff Gilmour, to act as Executive Chairman, effective immediately. Mr Gilmour will perform an executive leadership role while the Board undertakes a process to identify and appoint a replacement Chief Executive Officer and/or Managing Director. In addition, the Company is pleased to advise that Mr Greg Cunnold has agreed to join the Board as a NonExecutive Director. Mr Cunnold, previously a director of IDM, is a geologist with experience and knowledge of the Mankayan Copper-Gold Project in the Philippines. His appointment strengthens the Board's technical capability through this transition period.

The Board will keep shareholders informed of further developments in relation to the appointment of a permanent Chief Executive Officer and/or Managing Director. Authorised by the Board of Blackstone Minerals Limited.

Contact:

Geoff Gilmour

Email: admin@blackstoneminerals.com.au

Tel: +61 8 6425 521

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