Alan Broome

Terramin Australia Limited | Non-Executive Deputy Chairman, Non-Executive Director

Mr Broome has over 40 years of experience in mining and metals. Alan has board experience, both as a director and chairman, of a number of listed and unlisted mining and mining technology companies. Over the past 20 years, Alan has had experience in coal mining, mining technology, equipment, services and research sectors, both in Australia and abroad.

Companies and Roles

Company	Title	Tenure	Since
TZN Terramin Australia Limited	Non-Executive Deputy Chairman Non-Executive Director	Just started	Sep 2024
NAE New Age Exploration Limited	Non-Executive Chairman Non-Executive Director	11yrs, 7mth	Feb 2013
DDH DDH1 Limited	Non-Executive Director	5yrs	Oct 2019
CMG Critical Minerals Group Limited	Non-Executive Chairman Non-Executive Director	2yrs, 11mth	Oct 2021

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
TZN Terramin Australia Limited	09/09/24	0	N/A	N/A	N/A
NAE New Age Exploration Limited	31/12/23	1,725,000	N/A	50,000,000	N/A
DDH DDH1 Limited	30/06/23	N/A	45,455	N/A	N/A
CMG Critical Minerals Group Limited	18/10/21	0	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
NAE New Age Exploration Limited	21/12/23	Issued	50,000,000	$0.005	$250,000	Issue of options
NAE New Age Exploration Limited	03/12/20	Issued	1,250,000	$0.012	$15,000	Issue of securities
NAE New Age Exploration Limited	03/12/20	Issued	15,000,000	$0.012	$180,000	Issue of securities
NAE New Age Exploration Limited	11/04/14	Buy	375,000	$0.040	$15,000	Participation in share purchase plan.
NAE New Age Exploration Limited	20/12/13	Buy	100,000	$0.050	$5,000	On-market trade.

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