Warren Wayne Hallam

Essential Metals Limited | Non-Executive Director

Mr Hallam is an experienced non-executive director and has over 36 years of experience in the mining industry and has held a range of senior operational, strategic and business development roles. Mr Hallam has technical, managerial and financial experience across a range of commodities being predominantly gold, nickel, copper, tin, lithium, rare earth elements, uranium and iron ore. He is a Member of the Risk Committee.

Companies and Roles

Company	Title	Tenure	Since
ESS Essential Metals Limited	Non-Executive Director	5yrs, 10mth	Aug 2020
1AE Aurora Energy Metals Limited	Non-Executive Director Non-Executive Chairman	1yrs, 5mth	Jan 2025
SBM St Barbara Limited	Non-Executive Director	2yrs, 8mth	Sep 2023
STN Saturn Metals Limited	Non-Executive Director	1mth	Apr 2026
MRT Maritana Minerals Limited	Non-Executive Director	1yrs, 9mth	Sep 2024

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
STN Saturn Metals Limited	14/04/26	0	N/A	N/A	N/A
MRT Maritana Minerals Limited	14/04/26	0	143,136	134,191	N/A
1AE Aurora Energy Metals Limited	27/02/26	0	330,000	N/A	N/A
KFM	05/12/25	N/A	2,865,294	312,500	N/A
HRZ	03/12/25	0	1,730,361	2,012,845	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
MRT Maritana Minerals Limited	14/04/26	Issued	27,778	$1.080	$30,000	Placement
1AE Aurora Energy Metals Limited	27/02/26	Buy	330,000	$0.091	$29,930	On-market trade
KFM	05/12/25	Expiry	500,000	$0.075	$37,500	Options expired
MRT Maritana Minerals Limited	03/12/25	Issued	2,000,000	$0.071	$142,000	Issue of options
HRZ	03/12/25	Issued	2,000,000	$0.071	$142,000	Issue of options

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