Bastion Minerals Ltd (BMO)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Sam El-Rahim	Non-Executive Director	Oct 2020	Mr Sam El-Rahim Non-Executive Director Mr El-Rahim is an experienced board member, managing director and venture capitalist who has a career in identifying market opportunities, driving profitable growth, and managing businesses and teams. Since incorporating his first company in 1982, Sam has worked in a range of industries and emerging markets with business, financial and property portfolio responsibilities across the Asia Pacific region. Sam also established government relations to provide turnkey systems and innovative software solutions. He is also the Chairman of the Risk Management Committee and a member of the HR Committee of BMO.
Dr Andrew Stewart	Non-Executive Director	Jun 2020	Dr Andrew Stewart Non-Executive Director Dr Stewart has over 20 years' experience in mineral exploration, primarily focused on project generation, project evaluation and exploration strategy development throughout Asia and Eastern Europe. Andrew has experience in porphyry copper-gold and epithermal gold deposits but has worked across a range of commodities. During his tenure at Ivanhoe Mines and Vale, he held various technical and management positions in Mongolia and Indonesia and has been involved in several Greenfields discoveries. Andrew was previously a Director of Godolphin Resources Limited (ASX: GRL). After providing technical and program management for Vale in Indonesia and Mongolia, Dr Stewart is currently Chief Executive Officer of Xanadu Mines Limited (ASX: XAM). He is also a member of the Risk Management Committee and the HR Committee of BMO.
Mr David Joseph Nolan	Company Secretary,Executive Director	Mar 2020	Mr David Joseph Nolan Company Secretary,Executive Director Mr Nolan has over 10 years' experience as a Chairman, Non-Executive Director and Company Secretary to ASX listed and private companies responsible for legal, regulatory, governance and equity and debt financings. David was previously a partner at a number of Sydney law firms advising on corporate finance, mergers and acquisitions, fund raisings, stock exchange listings, restructuring and regulatory and governance. David has previously held Board positions with a number of companies in the resources sector and is currently the Chairman of Camilla Australia, an Australian retailer, and a non-executive director and company secretary of Property Connect Holdings Limited (ASX:PCH). He is also a member of the Risk Management Committee of BMO.
Mr Alan Ross Landles	Executive Director	Feb 2020	Mr Alan Ross Landles Executive Director Mr Landles is an experienced financial services executive with knowledge of business development and delivery. Mr Landles has more than 20 years of experience managing teams in the banking sector across 9 countries and developed and maintained C-suite relationships throughout Asia, Australia and the USA. Ross held senior leadership roles, Director and Managing Director titles, over 15 years, with global financial institutions - Rothschild Bank AG, Credit Suisse AG, UBS AG and Macquarie Bank Ltd.
Mr Ralph Nicholas Stagg	Non-Executive Chairman,Non-Executive Director	Mar 2014	Mr Ralph Nicholas Stagg Non-Executive Chairman,Non-Executive Director Mr Stagg has more than 40 years' experience in economic geology including project generation, exploration planning, managerial experience in listed and unlisted exploration, mining and engineering companies, and preparation of ore reserve estimations, valuations, experts' reports and technical studies. Ralph has served on several ASX-listed company boards and is a co-founder and Director of Citadel Resource Group Limited, which was acquired by Equinox Minerals in 2011. He is also the Chairman the HR Committee of BMO.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
09/06/21	Alan Landles	Transfer	675,000	$0.20	$135,000	Off-market transfer
09/06/21	Alan Landles	Transfer	675,000	$0.20	$135,000	Off-market transfer
09/06/21	Alan Landles	Transfer	50,000	$0.185	$9,250	Off-market transfer
09/06/21	Alan Landles	Transfer	50,000	$0.185	$9,250	Off-market transfer
04/06/21	Sam El-Rahim	Issued	1,000,000	$0.19	$190,000	Issue of options
04/06/21	Alan Landles	Issued	2,500,000	$0.19	$475,000	Issue of securities
04/06/21	David Nolan	Issued	2,500,000	$0.19	$475,000	Issue of securities
04/06/21	Andrew Stewart	Issued	2,500,000	$0.19	$475,000	Issue of securities
04/06/21	Ralph Stagg	Issued	1,000,000	$0.19	$190,000	Issue of options
21/05/21	Sam El-Rahim	Buy	+10,855	$0.18	$1,953	On-market trade
17/05/21	Sam El-Rahim	Buy	+104,145	$0.18	$18,746	On-market trade
12/05/21	Alan Landles	Buy	+50,000	$0.18	$9,000	On-market trade
19/04/21	Andrew Stewart	Buy	+100,000	$0.20	$20,000	On-market trade
19/04/21	Sam El-Rahim	Buy	+100,000	$0.20	$20,000	On-market trade
19/04/21	Alan Landles	Buy	+100,000	$0.20	$20,000	On-market trade
19/04/21	David Nolan	Buy	+100,000	$0.20	$20,000	On-market trade
19/03/21	Alan Landles	Buy	+17,500	$0.24	$4,200	On-market trade
18/03/21	David Nolan	Buy	+22,725	$0.22	$4,999	On-market trade
17/03/21	Alan Landles	Buy	+10,000	$0.20	$2,000	On-market trade
16/03/21	Alan Landles	Buy	+32,500	$0.20	$6,500	On-market trade
16/03/21	Andrew Stewart	Buy	+48,000	$0.21	$10,080	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Alan Landles	09/06/2021	3,587,544	885,000	2,000,000	N/A
Sam El-Rahim	04/06/2021	N/A	2,455,000	1,000,000	N/A
Ralph Stagg	04/06/2021	N/A	3,455,187	1,000,000	N/A
Andrew Stewart	19/04/2021	148,000	3,837,544	2,000,000	N/A
David Nolan	19/04/2021	122,725	3,750,044	2,000,000	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
A L Stewart Family Pty Ltd (Stewart Family A/C)	3,837,544	5.19%
Whiteoaks Corporate Pty Ltd (Whiteoaks Family A/C)	3,650,044	4.94%
Mr Alan Ross Landles	3,587,544	4.86%
Rnaj Pty Ltd (Rnaj Stagg Super Fund A/C)	2,317,500	3.14%
Rahim Enterprises Pty Ltd (The Rahim Super Fund A/C)	2,240,000	3.03%
HSBC Custody Nominees (Australia) Limited - A/C 2	2,075,000	2.81%
Mr Mathew Carl Brown	1,500,000	2.03%
Mr Michael Lee Airey (The Mla A/C)	1,500,000	2.03%
Karton Investments Pty Ltd	1,030,000	1.39%
David Henry Cecil Floyd & Henry Francis Cecil Vane (Est Henry E C Floyd A/C)	1,022,327	1.38%
Eisha International Ltd (Sukkar Family A/C)	1,000,000	1.35%
First City Nominees Pty Ltd	1,000,000	1.35%
JP Morgan Nominees Australia Pty Limited	1,000,000	1.35%
R A 45 Pty Ltd	1,000,000	1.35%
Regent Pacific Group Limited	1,000,000	1.35%
Shogun International Ltd (Rahim Family A/C)	1,000,000	1.35%
Terkzen Pty Ltd	1,000,000	1.35%
Malema Pty Ltd	887,687	1.20%
Alacorp Investments Pty Ltd (Am Family No 2 A/C)	750,000	1.01%
Mr James Edward Lesser	687,500	0.93%

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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

BMO Historical Price Data (CSV)

Up to 20 years of EOD share price history

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