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MINERAL COMMODITIES LTD Board/Management Information 2026

Mar 16, 2026

65371_rns_2026-03-16_5e6aca4e-865c-45ad-a97e-c049fdf82a39.pdf

Board/Management Information

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==> picture [54 x 54] intentionally omitted <==

ASX ANNOUNCEMENT

17 March 2026

Mineral Commodities Limited (ASX: MRC) ACN 008 478 653

We refer to the appointment of Rob Brauer and Rob Kirman of McGrathNicol as Voluntary Administrators ( Administrators ) of Mineral Commodities Ltd (Administrators Appointed) (ASX:MRC) ( MRC ) on 18 December 2025.

Resignation of Company Secretary

MRC advises that Ms Sarah Gaffney-Smith has resigned as Company Secretary, effective 13 March 2026.

This announcement was authorised to be provided to ASX by the Administrators.

For all further enquiries please contact:

Jack Blahut