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AURIC MINING LIMITED Board/Management Information 2026

Apr 20, 2026

64475_rns_2026-04-20_e1f5bb93-48aa-4cde-8937-91309a8eca80.pdf

Board/Management Information

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auricmining

ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE

21 APRIL 2026

Scott Bailey Commences at Auric

The Announcement

In our march to self- sufficiency as a fully integrated mining house Auric Mining Limited (ASX: AWJ) (Auric or the Company) is delighted to welcome aboard Mr. Scott Bailey. Scott will head up the team tasked with rebuilding the Burbanks Plant at Coolgardie.

Joining the Company as Processing Lead, the 15+ year industry veteran will spearhead the rebuild of the de-commissioned gold plant, located 11 kilometres south of Coolgardie.

Scott brings a wealth of hands-on industry experience, most recently as Corporate Group Processing Manager at Black Cat Syndicate Ltd, where he was integral in the acquisition and development of the Lakewood processing plant near Kalgoorlie. Scott was also pivotal in delivering the restart of the Paulsen's gold mine processing plant ahead of both budget and schedule.

Having held roles previously with Westgold Resources, KCGM and Ramelius, Scott has substantial experience that he will bring to Auric. Heading up Auric's new processing division, Scott is committed to delivering his initial recommendations on Burbanks redevelopment to the board no later than 31 May 2026.

As part of Scott's employment package options and performance rights will be issued to him. The relevant Appendix 3B will be lodged in due course.

Management Comment

Managing Director Mr. Mark English, said:

"Bringing in a specialist who not only knows the Burbanks site, but also the WA gold processing landscape inside out, puts us in an excellent position to achieve our ambition to become WA's next fully integrated mining house.

Auric Mining Limited ACN 635 470 843

Level 1, 1 Tully Road, East Perth WA 6004
PO Box 1057, Joondalup DC WA 6919

[email protected] 08 9548 9997

auricmining.com.au ASX: AWJ


ANNOUNCEMENT TO THE AUSTRALIAN STOCK EXCHANGE
21 APRIL 2026

"We see nothing other than the most golden future for Auric particularly with Scott joining us earlier than expected and heading up our new processing division," said Mr. English

This announcement has been approved for release by the Board of Auric Mining Ltd.

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Auric Mining Limited
ACN 635 470 843
Level 1, 1 Tully Road, East Perth WA 6004
PO Box 1057, Joondalup DC WA 6919
[email protected]
08 9548 9997
auricmining.com.au
ASX: AWJ