Bayan Mining and Minerals LimitedASX: BMM

Company Secretary Appointment/Resignation

Sep 7, 2026 at 6:11 PM EDT · Issued by Bayan Mining and Minerals Limited via ASX

Filed with ASX · Sep 7, 2026 at 6:11 PM EDT · 1 page · English

On 6ix: 6ix.com/news/company-secretary-appointmentresignation-10

Release

ASX ANNOUNCEMENT 8 September 2026 1 Bayan Mining and Minerals Limited ABN 67 646 716 681 Level 2, 22 Mount Street, Perth WA 6000 T: +61 8 6188 8181 E:info@bayanminerals.com.au www.bayanminerals.com.au CHANGE OF JOINT COMPANY SECRETARY Bayan Mining and Minerals Ltd (ASX: BMM; "BMM" or...

Bayan Mining and Minerals Limited on 6ix

Earlier from Bayan Mining and Minerals

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Completion of Strategic Divestment of Bayan Springs NorthAug 25
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Agreement to Advance Strategic Yttrium Processing TechnologyJun 30

Later from Bayan Mining and Minerals

Bayan Commences Phase 3 Field Program at Bayan Spring SouthSep 20
Annual Report to shareholdersSep 30
Annual Corporate Governance Statement & Appendix 4GSep 30
Details of Annual General MeetingOct 18
Notice of Annual General Meeting/Proxy FormOct 22

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