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TERRACOM LIMITED Board/Management Information 2026

Mar 3, 2026

65910_rns_2026-03-03_19708a4a-b116-4021-aa4d-b4cc17552746.pdf

Board/Management Information

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ASX Release

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4 March 2026

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TerraCom appoints Stephen Barber as Non-Executive Director

TerraCom Limited (ASX: TER) ( TerraCom ) advises the appointment of Mr Stephen John Barber as a Non-Executive Director of the Company, effective from 3 March 2026.

Mr Barber is a Geologist with more than 34 years experience across coal, gold, and critical minerals projects in Australia and internationally. His background includes senior geological and resource roles in coal operations, including work undertaken for Noble Group and client projects such as Arutmin Indonesia and Thiess.

Mr Barber is a Fellow of the Australasian Institute of Mining and Metallurgy and a JORC Competent Person. He is Director and Principal Geologist of Orestrat Mining Pty Ltd. He holds a Graduate Certificate in Minerals and Energy Management from the University of Western Australia, and a Bachelor of Science with Honours in Geology from the University of Queensland.

TerraCom Chairman, Mr Mark Lochtenberg, said “Mr Barber’s technical and geological experience will contribute to the Board’s oversight of the Company’s operations.”

This announcement is made in accordance with ASX Listing Rule 3.16.1 and has been approved by the Board for release.

For further enquiries please contact:

Danny McCarthy

Managing Director E: [email protected] P: +61 7 4983 2038

Gareth Quinn Investor and Media Relations E: [email protected] M: +61 417 711 108

TerraCom Limited (ASX: TER) www.terracom.au

Level 6, 307 Queen Street Brisbane QLD, 4000 Australia

[email protected] ABN 35 143 533 537

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TerraCom Profile

TerraCom Limited (ASX: TER) is an Australian based mining and resources company with a global footprint, comprising a large portfolio of operating assets in Australia and South Africa within the coal sector. TerraCom is a low-cost producer focused on delivering strong performance and returns from its diversified asset base. The Company continues to expand through strategic partnerships and the provision of integrated mining and infrastructure services. To learn more about TerraCom visit terracom.au

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