Balkan Mining and Minerals Ltd (BMM)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Sean Murray	Non-Executive Chairman,Non-Executive Director	Jul 2021	Mr Sean Murray Non-Executive Chairman,Non-Executive Director Mr Murray has more than 40 years' experience in the chemicals and mining industries, including non-ferrous metals and minerals and industrial minerals. His executive management career includes senior roles with Australian Mining and Smelting (CRA), Pasminco Europe and Pasminco Inc and Rio Tinto plc where he became Managing Director of Borax Europe and then Deputy Chief Executive, Rio Tinto Borax in the 1990s and early 2000s. Mr Murray has also served on the boards of Rio Tinto operating companies either as president or as an executive director in the USA (California), Argentina, France, Germany, Holland, Spain and Italy. He has been a Vice-President of the European Zinc Institute (The Hague), and an Industry Advisor on non-ferrous metals and minerals to the UK government at the International Lead Zinc Study Group, (United Nations). He was a Vice-President of the Industrial Minerals Association and President of the European Borates Association in Brussels where he became involved in Public Relations and Sustainable Development. Since 2005, Mr Murray has provided consulting services on marketing, planning and strategy to the industrial minerals sector in Europe, Australia and the Americas and has held non-executive directorships on the boards of AIM and ASX listed copper, gold, tungsten, potash and fluorspar companies including, Fluormin plc (formerly LSE:FLOR and Potash Minerals Ltd (formerly (ASX:POK)). He was a senior partner in a New York based LLP developing minerals businesses in the former Soviet Union. Mr Murray is also know a number of European languages including German and Spanish
Mr Milos Bosnjakovic	Non-Executive Director	Jul 2021	Mr Milos Bosnjakovic Non-Executive Director Mr Bosnjakovic has working experience in the Balkan countries of the former Yugoslavia Republics, Australia and New Zealand. He has been involved in the resources industry in Australia and the Balkans for almost 20 years and has corporate experience within the industry. Mr Bosnjakovic is a dual national of Australia and Bosnia and Herzegovina and was also the co-founder of ASX-listed Sultan Corporation Limited which became Balamara Resources Limited, which held the Monty Zinc Project in Montenegro. Milos was co-founder of ASX-listed Adriatic Metals PLC (ASX: ADT) and his previous roles have also included acting as Non-Executive Director and Country Manager of Adriatic Metals PLC.
Mr Luke Martino	Non-Executive Director	Dec 2020	Mr Luke Martino Non-Executive Director Mr Martino has worked for over 30 years with accounting firms, where he held senior leadership positions and Board memberships including Lead Partner of Deloitte's Growth Solutions practice in Perth until 2007 when he left to establish boutique corporate advisory and accounting firm, Indian Ocean Advisory Group. Mr Martino has experience in mining and resources, property and hospitality industries and is a focus in corporate and growth consulting. Mr Martino currently acts as a Chairman of Jadar Resources Limited (ASX: JDR) and is also Executive Director of Indian Ocean Consulting Group Pty Ltd. Mr Martino's previous roles have included acting as NonExecutive Director of Skin Elements Ltd (ASX: SKN), Pan Asia Corporation Limited (ASX: PZC), Non-Executive Chairman and Director of Central Asia Resources Limited (ASX: CVR) and former Company Secretary of Blackgold International Holdings Limited (ASX: BGG). He is also Chair of the Risk Committee of the BMM.
Mr Ross Cotton	Managing Director	Dec 2020	Mr Ross Cotton Managing Director Mr Cotton has over 15 years of experience in the securities and mining industries and has been involved in both the financing and management of mining and resource companies globally. Mr Cottons' experience in investment banking and equity capital markets has provided him with experience in corporate transaction management and execution. In these roles, Mr Cotton has been integral in the recapitalization and restructuring of companies, including managing of initial public offerings and reverse takeovers. In addition to a number of managerial roles with ASX listed companies, Mr Cotton has also provided corporate advisory services to listed companies on strategy, acquisitions as well as financing via both debt and equity for a number of years. Mr Cotton currently manages a private mining strategy and finance consulting business and utilizes his networks established in investment banking, mining and management to provide solutions for the implementation of business strategies and management solutions.
Mr Harry Spindler	Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Milos Bosnjakovic	12/07/2021	N/A	N/A	500,000	N/A
Sean Murray	12/07/2021	N/A	N/A	500,000	N/A
Ross Cotton	18/12/2020	N/A	N/A	1,750,000	N/A
Luke Martino	18/12/2020	N/A	N/A	500,000	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Jadar Resources Ltd	10,000,000	22.22%
Sandfire Resources Limited	10,000,000	22.22%
Clayton Capital Pty Ltd	2,500,000	5.56%
Mr Sufian Ahmad (Sixty Two Capital A/C)	2,200,000	4.89%
JGM Property Investments Pty Ltd	1,875,000	4.17%
Mr Bilal Ahmad	1,875,000	4.17%
Keyrate Enterprises Pty Ltd	1,250,000	2.78%
Sunshore Holdings Pty Ltd	1,000,000	2.22%
Eurovest Pty Ltd	1,000,000	2.22%
Ddpevcic (Wa) Pty Ltd (Dominic Family A/C)	532,500	1.18%
CPS Capital Group Pty Ltd	500,000	1.11%
Valens International Pty Limited	500,000	1.11%
Zellimar Pty Ltd	500,000	1.11%
Mr John Langley Hancock	500,000	1.11%
Ms Chunyan Niu	500,000	1.11%
Red And White Holdings Pty Ltd (Blood Super Fund A/C)	450,000	1.00%
Mr Adrian Stephen Paul & Mrs Noelene Faye Paul (Zme Superannuation Fund A/C)	260,000	0.58%
Mr Ahmad Fuad Bin Md Ali	250,000	0.56%
Cleanwest Property Services Pty Ltd	250,000	0.56%
Melvin Peebles Pty Ltd (Nerd Family Super Fund A/C)	250,000	0.56%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

BMM Historical Price Data (CSV)

Up to 20 years of EOD share price history

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