Corporate Directory Directors Agha Shahzad PervezNon-Executive Chairman Fadi DiabNon-Executive Director Rafael MorenoNon-Executive Director Kimberly CollotonNon-Executive Director CEO Nathan KongChief Executive Officer Company Secretary Melanie RossCompany SecretarySimon AcombChief Financial Officer & Joint Company Secretary ASX Code BMM Registered Office Level 2, 22 Mount St,Perth WA 6000 Australia Telephone: +61 (8) 6188 8181 Email: *protected email*Website: www.bayanminerals.com.au Share Registry AutomicLevel 5, 126 Phillip StreetSydney NSW 2000GPO Box 5193Sydney NSW 2001 Auditors Stantons International Audit and Consulting Pty LtdLevel 2, 40 Kings Park Road,WEST PERTH WA 6005