Brockman Mining Limited (SEHK: 159, ASX: BCK) Announces Retirement of Non-Executive Director

Bulletin Express

2025/10/28

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state that they take no responsibility for the contents of the announcement released by Brockman Mining Limited (the Company) on 28 October 2025.

According to the announcement, Mr. Ross Stewart Norgard will retire as a Non-Executive Director and will not offer himself for re-election at the forthcoming Annual General Meeting scheduled for 27 November 2025. The Company notes that Mr. Norgard wishes to devote more time to personal commitments. The Board affirms that there is no disagreement with Mr. Norgard and no issue relating to his retirement that requires further attention. The Board extends its appreciation for Mr. Norgard’s contributions during his tenure.

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