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MINERAL COMMODITIES LTD Board/Management Information 2026

Jan 5, 2026

65371_rns_2026-01-05_d7ce1098-6991-479a-9789-2c7804898355.pdf

Board/Management Information

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

ASX ANNOUNCEMENT

6 January 2026

Mineral Commodities Limited (ASX:MRC) (Administrators Appointed)

ACN 008 478 653

(“MRC”)

Chief Executive Officer - Redundancy

We refer to the appointment of Rob Brauer and Rob Kirman of McGrathNicol as Voluntary Administrators ( Administrators ) of MRC on 18 December 2025.

Having assessed the ongoing requirements of MRC during the administration period, the role of Chief Executive Officer has been made redundant. Mr Scott Lowe’s last day with MRC was 22 December 2025. Mr Lowe kindly remains available to assist with Administrators as required.

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