• Marion Bush appointed as Managing Director
• Allan Kelly to focus on project exploration/development as Technical Director
• Jono Fisher appointed as Non-Executive Chair

Miramar Resources Limited has announced a restructure of its Board of Directors to support further growth and development as the company enters 2026. Ms Marion Bush will move from the role of Technical Director to the new position of Managing Director, responsible for all facets of the company's management. Mr Allan Kelly will transition from Executive Chairman to Executive Technical Director, where his exploration geology and geochemistry expertise will allow the company to progress its project portfolio in Western Australia. Mr Jonathan (Jono) Fisher, who joined the Board as Non-Executive Director in December 2025, will move to the position of Non-Executive Chairman. The Board believes these changes will position Miramar well for further growth and development by retaining significant technical skills while refreshing the Board with new leadership and industry expertise. The company will continue to evaluate the Board's composition to support growth and development.

No high-importance, price-sensitive forward-looking financial metrics provided.

The Board remains focused on creating long-term value for shareholders through discovery while maintaining the highest standards of corporate governance. Miramar will continue to evaluate the Board's composition to support growth and development.