BALLYMORE RESOURCES LIMITED — AGM Information 2023

Sep 27, 2023

ASX Announcement

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28 September 2023

2023 Annual General Meeting

Ballymore Resources Ltd (ASX: BMR, ”Company”) hereby advises, in accordance with Listing Rule 3.13.1, that its 2023 Annual General Meeting (“AGM”) will be held at 10:00am (Brisbane time) on Thursday, 23 November 2023.

All director nominations, together with a consent to act, for election at the 2023 AGM must be lodged no later than 5.00pm (Brisbane time) on Monday, 9 October 2023 at the Company’s registered office, Level 6, 10 Market Street, Brisbane QLD 4000.

The Notice of AGM will be dispatched shortly.

Approved by the Board of Ballymore Resources Limited.

For further information: David A-Izzeddin Gareth Quinn Technical Director Media and Investor Relations daizzeddin@ballymoreres.com gareth@republicpr.com.au 0417 711 108

About Ballymore Resources (ASX:BMR)

Ballymore holds a portfolio of exploration and development projects in prolific Queensland mineral belts that are highly prospective for gold and base metals. These consist of two granted Mining Leases (MLs)and fourteen Exploration Permits over four project areas at Dittmer, Ruddygore, Ravenswood, Mount Molloy. The total area covered by the tenements is 1,456 km[2] .

Known deposits in north-east Queensland include Kidston (5 Moz Au), Ravenswood/Mount Wright (5.8 Moz Au), Mount Leyshon (3.8 Moz Au), Red Dome/Mungana (3.2 Moz Au) and Mt Morgan (7.8 Moz Au and 374 Kt Cu). The deposits occur in a wide range of geological settings including porphyries, breccias, skarns and veins.

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Board

Andrew Greville, Chairman David A-Izzeddin, Technical Director Andrew Gilbert, Director – Operations Nick Jorss, Non-Executive Director

Head Office

Suite 606, Level 6 10 Market St Brisbane QLD 4000 Phone +617 3212 6299 ballymoreresources.com

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