VITA RESOURCES NL — Board/Management Information 2021

Sep 20, 2021

21 September 2021

Bastion Minerals Limited (ASX: BMO ) (“ Bastion ” or “the Company ”) is pleased to announce that in accordance with ASX Listing Rule 3.16.1, Philip Mackey, from Company Matters Pty Limited has been appointed Company Secretary with effect from today and will be responsible for communication with the ASX in relation to Listing Rule matters in accordance with ASX Listing Rule 12.6.

Phil has over three decades of listed and unlisted company secretarial and commercial experience, including multi-jurisdictional board practice as both a company secretary and a director. Phil has a strong appreciation of corporate and personal accountability, responsibility and integrity. Previously, Phil served as Company Secretary of ASX and SGX dual listed Australand Group Limited (a quadruple stapled group) and Deputy Company Secretary of AMP Limited. Phil's commercial experience includes appointment as Chief Operating Officer (Specialised Funds) at Babcock & Brown. Phil is a Fellow of the Governance Institute Australia and a Graduate Member of the Australian Institute of Company Directors.

David Nolan has resigned as Company Secretary with effect from today, and the Board thanks David for his valuable contribution in acting in this role during the IPO process of the Company. David continues in his role as an Executive Director of the Company.

-ENDS-

This announcement was approved for release by the Board of Bastion Minerals .

For more information contact:

Ross Landles

Ross.landles@bastionminerals.com 0438 959 144

ABN: 19 147 948 883 Suite 221, 111 Harrington Street Sydney NSW 2000

ASX:BMO bastionminerals.com