STANMORE RESOURCES LIMITED — Board/Management Information 2023

Jun 29, 2023

30 June 2023

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DIRECTOR RESIGNATION

Stanmore Resources Limited ( Stanmore or the Company ) (ASX: SMR) announces that Mr Mark Trevan has resigned as non-executive director of the Company for personal reasons, effective 30 June 2023.

Stanmore Chair, Mr Dwi Suseno, and the Stanmore board of directors thank Mr Trevan for his valuable contribution to the Company and wish him all the best for his future endeavours.

An Appendix 3Z (Final Director’s Interest Notice) for Mr Trevan will be lodged separately in accordance with ASX Listing Rule 3.19A is attached to this announcement.

Approval

This announcement has been approved for release by the Company Secretary of the Company.

Further information

Investors

Media

investors@stanmore.net.au

media@stanmore.net.au

About Stanmore Resources Limited (ASX: SMR)

Stanmore Resources Limited controls and operates the Isaac Plains Complex, South Walker Creek and Poitrel metallurgical coal mines, as well as the undeveloped Wards Well, Isaac Plains underground and Isaac Plains South projects, in Queensland’s prime Bowen Basin region. Stanmore Resources is also a joint owner of the Millennium and Mavis Downs Mines and holds several additional high-quality prospective coal tenements located in Queensland’s Bowen and Surat basins. The Company is focused on the creation of shareholder value via the efficient operation of its mining assets and the identification of further development opportunities within the region.

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Stanmore Resources Limited

ABN: 27 131 920 968

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mark Trevan
Date of last notice	18 May 2020
Date that director ceased to be director	30 June 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities Nil

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
No. and class of securities to which interest relates	Nil

Rees Fleming Company Secretary 30 June 2023

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002