Keith Middleton

Golden State Mining Limited | Non-Executive Director

Mr Middleton is an experienced company director and corporate advisor with over 20 years of expertise in the Australian and International resources sector. Demonstrated success in capital markets, project evaluation, financial analysis, ESG strategy, corporate governance and stakeholder relations. Former Managing Director of American Rare Earths Limited, with a hands on skillset in advancing exploration assets, securing capital, and driving enterprise value growth. Within the last three years he is a former director of West Wits Mining Limited and Advance Metals Limited

Company and Role

Company	Title	Tenure	Since
GSM Golden State Mining Limited	Non-Executive Director	11mth	Oct 2025

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
GSM Golden State Mining Limited	30/06/26	N/A	11,250,000	6,250,000	N/A
WWI	15/04/26	900,000	N/A	50,000	N/A
AVM	29/02/24	200,000	N/A	108,330	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
GSM Golden State Mining Limited	23/02/26	Issued	5,000,000	$0.017	$85,000	As advised by the company
GSM Golden State Mining Limited	23/02/26	Issued	6,250,000	$0.017	$106,250	Placement
GSM Golden State Mining Limited	23/02/26	Issued	6,250,000	$0.008	$50,000	Placement
WWI	19/02/26	Issued	2,000,000	$0.045	$90,000	Exercise of options
WWI	19/02/26	Exercise	2,000,000	$0.045	$90,000	Exercise of options

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