Linda Hale

AIC Mines Limited | Non-Executive Director

Ms Hale has over 30 years of experience in financial services, stockbroking and mining sectors. Prior to joining the Board, Ms Hale was Company Secretary at AIC Mines from 20 February 2020 until her resignation on 31 January 2023. Previous roles have included Executive Director of Finance and Administration and Company Secretary for CIBC Eyres Reed. She has also consulted on organizational change and held project management roles. She is a Member of Risk & Sustainability Committee.

Company and Role

Company	Title	Tenure	Since
A1M AIC Mines Limited	Non-Executive Director	3yrs, 5mth	Feb 2023

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
A1M AIC Mines Limited	04/09/25	544,021	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
A1M AIC Mines Limited	04/09/25	Exercise	123,530	$0.325	$40,147	Conversion of securities
A1M AIC Mines Limited	04/09/25	Buy	123,530	$0.325	$40,147	Conversion of securities
A1M AIC Mines Limited	20/08/25	Expiry	52,941	$0.310	$16,411	As advised by the company
A1M AIC Mines Limited	29/08/24	Buy	228,183	$0.295	$67,313	Conversion of securities
A1M AIC Mines Limited	29/08/24	Exercise	228,183	$0.295	$67,313	Conversion of securities

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