Recent Insider Transactions Derivative • Feb 24
Key Executive exercised options to buy AU$1.4m worth of stock. On the 24th of February, Caigen Wang exercised options to buy 2m shares at a strike price of around AU$0.72, costing a total of AU$1.4m. This transaction amounted to 16% of their direct individual holding at the time of the trade. Since March 2025, Caigen's direct individual holding has increased from 9.56m shares to 12.86m. Company insiders have collectively bought AU$5.3m more than they sold, via options and on-market transactions, in the last 12 months. お知らせ • Jan 17
Aurum Resources Limited Announces Appointment of Richard Simpson as Non-Executive Chairman and Board Changes, Effective February 2, 2026 Aurum Resources Limited has appointed Mr. Richard Simpson as Non-Executive Chairman of the Company, commencing on February 2, 2026. Mr. Troy Flannery will transition from his current role as Chairman to continue as a Non-Executive Director of the Company, effective the same date. Mr. Simpson brings to the Board over 40 years of experience across mergers and acquisitions, capital markets, corporate advisory and executive management, gained through senior roles with Australian and international investment banks and a number of non-executive directorships for state government agencies and industry bodies. He is currently a Non-Executive Director of Euroz Hartleys Limited and a founding board member of the Western Australian Parks Foundation. Selected previous directorships include: Euroz Hartleys Limited – Executive Director (2020–2024), Hartleys Limited – Director, Managing Director and/or Executive Chairman (2003–2020), Botanic Gardens & Parks Authority – Chairman (2002–2022), State Emergency Management Committee – Member (2015–2018). Mr. Simpson commenced his career as a petroleum engineer, before joining the Natural Resources team at NM Rothschild & Sons in London, and later Salomon Brothers Inc. in Sydney and Melbourne. He returned to Perth in 1994 to join Hartleys’ corporate finance team, advising numerous mining, oil and gas, and infrastructure clients. He led the management buy-out of Hartleys Limited from ASX-listed HP JDV Limited in 2003 and the subsequent merger with ASX-listed Euroz Limited in 2020. Mr. Simpson holds a Bachelor of Applied Science (Honours) from Curtin University, a Master of Business Administration from the University of Western Australia and is a Member of the Australian Institute of Company Directors. お知らせ • Sep 13
Aurum Resources Limited, Annual General Meeting, Nov 14, 2025 Aurum Resources Limited, Annual General Meeting, Nov 14, 2025. Recent Insider Transactions • Aug 28
Executive Director recently bought AU$163k worth of stock On the 27th of August, Mark Strizek Browne bought around 300k shares on-market at roughly AU$0.54 per share. This transaction amounted to 6.5% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Recent Insider Transactions Derivative • Aug 15
Key Executive exercised options to buy AU$1.7m worth of stock. On the 14th of August, Caigen Wang exercised options to buy 3m shares at a strike price of around AU$0.50, costing a total of AU$1.5m. This transaction amounted to 31% of their direct individual holding at the time of the trade. Since September 2024, Caigen has owned 9.56m shares directly. Company insiders have collectively bought AU$2.2m more than they sold, via options and on-market transactions, in the last 12 months. お知らせ • Nov 28
Aurum Resources Limited Appoints Steve Zaninovich as Non-Executive Director, Effective 1 December 2024 Aurum Resources Limited announced the appointment of Steve Zaninovich as a Non-Executive Director, effective 1 December 2024. Steve is a highly qualified engineer with more than 25 years' experience in mining project development, business development, maintenance and operational readiness in the mining sector, predominantly in gold, base metals and lithium industries. He is currently Director of Operations for Kodal Minerals plc, responsible for the delivery of the Bougouni Lithium Project. Prior to that, Steve was Project Director of Tawana Resources, responsible for the delivery of the Bald Hill Lithium Project, and Project Director for Lycopodium Minerals at the Akyem Gold Project in Ghana. Steve served as Chief Operating Officer with Gryphon Minerals ('Gryphon') before assuming the role of Vice President of Major Projects, and becoming part of the Executive Management Team, at Teranga Gold Corporation ('Teranga') following its acquisition of Gryphon. Steve has gained specific expertise in the development of multiple mining operations across various commodities and jurisdictons in West Africa, including Ghana, Burkina Faso, Cote d'Ivoire, Senegal and Mali. He has also undertaken consultant project management roles for companies including BHP Billiton, Newmont Mining, Atlantic Lithium, and Gold Fields Ghana. Steve's responsibilities during previous senior executive roles have included operational management of mining companies, business development and strategic planning, feasibility studies and project development, site exploration operations. Steve is currently a Non-Executive Director of Mako Gold Ltd, Bellavista Resources and Sarama Resources and previously held Non-Executive Director roles with Maximus Resources, Canyon Resources, Centaurus Metals, Indiana Resources and Gryphon Minerals. The Board considers Mr. Zaninovich's appointment to bring significant industry experience applicable to resource development, strategic planning, feasibility studies, and project development that are relevant for Aurum's Boundiali Gold Project in Cote d'Ivoire.