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BALLARD MINING LIMITED Share Issue/Capital Change 2026

Apr 8, 2026

64536_rns_2026-04-08_10ebe141-c78b-42f7-a01c-a480bac7e55e.pdf

Share Issue/Capital Change

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ASX Announcement – 9[th] April 2026

ASX Limited Companies Announcement Office Electronic Lodgment System

Release of Shares from Escrow

Pursuant to ASX Listing Rule 3.10A, Ballard Mining Limited ( Ballard paid ordinary shares will be released from voluntary escrow:

  • (a) 500,000 released from voluntary escrow on 17 April 2026

  • (b) 108,868 released from voluntary escrow on 21 April 2026

  • (c) 36,363,640 released from voluntary escrow on 30 April 2026

The 608,868 shares detailed in paragraphs (a) and (b) above are held collectively by three entities that were issued shares as part of tenement acquisitions, and subject to voluntary escrow, as detailed in the Company’s ASX announcement dated 17 October 2025.

The 36,363,640 shares detailed in paragraph (c) above were issued to a strategic investor and placed into voluntary escrow as detailed in the Company’s ASX announcement dated 29 October 2025.

This announcement has been authorised for release to the ASX by Paul Brennan, Managing Director and CEO.

For more information please contact:

PAUL BRENNAN Managing Director [email protected]

TIM MANNERS Executive Director

P: +61 8 6466 7500

E: [email protected]

ASX: BM1

A: Level 2, 18 Richardson Street, West Perth WA 6005

ballardmining.com.au