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ITECH MINERALS LTD Board/Management Information 2025

Nov 23, 2025

65144_rns_2025-11-23_54948385-fb03-40ea-a9ec-7bc734b7b97a.pdf

Board/Management Information

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ASX RELEASE

18

24 November 2025

BOARD & MANAGEMENT

CHANGE OF REGISTERED OFFICE

Glenn Davis - Chair Michael Schwarz - MD Gary Ferris - NED Jarek Kopias - Co Sec

CAPITAL STRUCTURE

Ordinary Shares Issued 238.9M

Options Issued 2.8M

In accordance with ASX Listing Rule 3.14, iTech Minerals Ltd ( ASX: ITM , iTech or Company ) advises that, effective today, the Company’s registered office and principal administrative office has changed to:

Registered office

1/54 Maple Avenue Forestville SA 5035

The Company’s phone number remains unchanged: +61 2 5850 0000

Performance rights Issued 10.1M

For further information please contact the authorising officer Michael Schwarz:

CONTACT

Address: 1/54 Maple Avenue FORESTVILLE SA 5035

Email: [email protected] Website: www.itechminerals.com.au Telephone: +61 2 5850 0000

iTech Minerals

Michael Schwarz, FAusIMM, AIG Managing Director E: [email protected] Ph: +61 2 5850 0000 W: www.itechminerals.com.au

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