Stephen Woodham

Broken Hill Mines Limited | Non-Executive Director

Mr Woodham has over 30 years of experience in the mining and exploration industry in Western Australia and New South Wales. His area of specialisation includes field logistics and support and land access in rural and remote environments. He also has an extensive track record of tenement acquisition, mining investment and commercial and cross cultural negotiation. He was a founding director of LFB Resources, Aurelia Metals, Centaurus Resources and Managing Director of Kingwest Resources and Tellus Resources.

Company and Role

Company	Title	Tenure	Since
BHM Broken Hill Mines Limited	Non-Executive Director	4yrs, 11mth	Jul 2021

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
BHM Broken Hill Mines Limited	22/12/25	1	1,516,071	267,969	N/A
LKY	30/10/25	N/A	6,667,893	2,000,000	N/A
CBH	30/06/24	1	3,262,500	3,559,375	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
BHM Broken Hill Mines Limited	22/12/25	Buy	271,875	$0.800	$217,500	Exercise of options
BHM Broken Hill Mines Limited	22/12/25	Exercise	271,875	$0.800	$217,500	Exercise of options
LKY	08/08/25	Issued	4,000,000	$0.185	$740,000	Issue of securities
BHM Broken Hill Mines Limited	09/07/25	Issued	428,571	$0.350	$150,000	Prospectus
BHM Broken Hill Mines Limited	09/07/25	Issued	200,000	$0.070	$14,000	Prospectus

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