Alan Broome

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

Mr Broome is a Director and Chair of a number of Mining and technology Companies including iMine Data Analytics Ltd; Nuenz NZ Ltd; Northwest Phosphate Ltd; Emeritus Chair of Australian Mining technology member group Austmine (having been previous Chair for 22 years); and a senior advisor to a number of Australian and International companies. Mr Broome is Chair of the Risk and Compliance Committee.

Companies and Roles

Company	Title	Tenure	Since
TZN Terramin Australia Limited	Non-Executive Deputy Chairman Non-Executive Director	1yrs, 10mth	Sep 2024
DDH DDH1 Limited	Non-Executive Director	6yrs, 9mth	Oct 2019
CMG Critical Minerals Group Limited	Non-Executive Chairman Non-Executive Director	4yrs, 8mth	Oct 2021
NAE New Age Exploration Limited	Non-Executive Chairman Non-Executive Director	13yrs, 4mth	Feb 2013

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
TZN Terramin Australia Limited	21/05/26	0	N/A	3,000,000	N/A
NAE New Age Exploration Limited	29/08/25	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
TZN Terramin Australia Limited	21/05/26	Issued	3,000,000	$0.020	$60,000	Issue of options
NAE New Age Exploration Limited	29/11/24	Issued	30,000,000	$0.005	$135,000	Issue of securities
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	15,000,000	$0.012	$180,000	Issue of securities
NAE New Age Exploration Limited	03/12/20	Issued	1,250,000	$0.012	$15,000	Issue of securities

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