Board and Management Changes

• Mr Mark Hanlon appointed as Non-Executive Director
• Mr Terry Gadenne resigns from the Board
• Ms Marion Bush transitions to Chief Executive Officer

Miramar Resources Limited (ASX:M2R) has announced changes to its Board structure to support its strategy of value creation and growth. The company has appointed Mr Mark Hanlon as a Non-Executive Director, effective 7 August 2026. Mr Hanlon brings over 11 years of experience as a board member of numerous ASX listed Resources and Mining stocks. Concurrently, Mr Terry Gadenne has resigned from the Board, and Ms Marion Bush has moved from her position on the Board as Managing Director to the new role of Chief Executive Officer. These changes aim to enhance corporate governance and create value for shareholders.

Miramar Resources remains focused on creating long-term value for shareholders through discovery and maintaining high standards of corporate governance.