ANNOUNCEMENTS

blackstoneminerals.com.au • Pre-Feasibility Studies (PFS) activities progressed during the quarter following the appointment of key consultants and engineering groups in June 2026 (refer ASX release d…

Dear Shareholder ANNUAL GENERAL MEETING OF SHAREHOLDERS AND ELECTRONIC COMMUNICATIONS Blackstone Minerals Limited (the Company) (ASX:BSX) is convening an Annual General Meeting of shareholders (AGM) o…

BLACKSTONE MINERALS LTD ACN 614 534 226 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11.00am (AWST) DATE: Friday 6 November 2026 PLACE: The Park Business Ce…

Rules 4.7.3 and 4.10.3 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity Blackstone Minerals Limited ABN/ARBN Financial year ended: 96 614 534 2…

ANNUAL REPORT 30 June 2026 ABN 96 614 534 226 CORPORATE DIRECTORY Executive Chairman Share Registry Geoff Gilmour Automic Group Level 5, 191 St Georges Terrace Non-Executive Directors Perth WA 6000 Ol…

Form 605 Corporations Law Section 671B Notice of ceasing to be a substantial holder To: Company Name/Scheme BLACKSTONE MINERALS LIMITED ACN/ARSN 614 534 226 1. Details of substantial holder (1) Name U…

ASX ANNOUNCEMENT 18 September 2026 Date of AGM and Closing Date for Director Nominations Blackstone Minerals Limited (ASX: BSX, Blackstone’ or ‘the Company’) advises that in accordance with ASX Listin…

blackstoneminerals.com.au Quarterly Report for the period ending 30 June2026 • Pre-Feasibility Study (‘PFS’) consultants were appointed during the quarter, with study activities commencing in June 202…

Announcement Summary BLACKSTONE MINERALS LIMITED Date of this announcement Tuesday June 23, 2026 The +securities the subject of this notification are: +Other securities issued under an +employee incen…

Notice of initial substantial holder To: Company Name/Scheme BLACKSTONE MINERALS LIMITED ACN/ARSN 614 534 226 1. Details of substantial holder (1) Name: UBS Group AG and its related bodies corporate A…

blackstoneminerals.com.au Key consultants appointed as Mankayan Copper-Gold-Silver Project Pre-FeasibilityStudy gains momentum Blackstone Minerals Limited (ASX: BSX, ‘Blackstone’ or ‘the Company’) is…

blackstoneminerals.com.au Notice under section 708A(5)(e) of the Corporations Act Authorised by the Board of Blackstone Minerals Limited. For more information, please contact Executive Chairman admin@…