Board Change • May 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. Independent Non-Executive Chairman Bob Pett was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공지 • Jan 23
EcoGraf Limited Delivers Gold Results and Strategy Including 4.45 G/T Gold Rock Chip Sample EcoGraf Limited announced that the company holds large legacy tenure in the Archean and Proterozoic terrains in Tanzania highly prospective for gold. Following a gold prospectivity study and a maiden exploration program, priority gold targets have been identified in the Northern, Southern and Western parts of Tanzania collectively named the Golden Frontiers The Golden Frontier gold projects include the Golden Eagle Gold Project (Golden Eagle) and 3 Frontier gold projects covering over 3,000 km2 of ground. 21 highly prospective gold prospects have been identified at the Southern, Northern and Western Frontiers. The maiden exploration program, supported by new geological and structural mapping, geophysics and historical mineral observations, has delivered strong high grade gold results Southern Frontier Gold Project (Southern Frontier). 5 highly prospective gold prospects identified, with the maiden program at the Hazina prospect producing excellent results. Results at Hazina includes a 4.45 g/t gold rock chip sample along with strong stream sediment results including 8,820 ppb gold with visible gold observed in 5 of the stream sediment samples. The results show significant prospectivity over a 3 km length with the highest results coincident with a large geophysical anomaly, demonstrating potential for a substantial Proterozoic gold discovery similar to Handani (1.0 Moz) or New Luika (1.1 Moz). gold deposits. New prospecting licence applications covering 573 km2 submitted to expand the Southern Frontier area Golden Eagle Gold Project (Golden Eagle). Project is located on the eastern margin of the world class +70 Moz gold Archean Lake Victoria Goldfields in the same structural corridor as the historical 3.4 Moz Golden Pride gold mine. Project covers the direct interpreted northeast continuation of the Banded Iron Formation (BIF) that hosts the high-grade Winston gold deposit, which has returned drill intercepts of 16 m @ 55.23 g/t gold from 116 m. Several untested and under-explored gold prospects exist, where shear zones and faults crosscut the BIF units of Golden Eagle Arising from the commencement of the farm-in agreement, the Company received payment of AUD491.6,000 from AGA which included reimbursed costs. Northern and Western Frontier Gold Project: New geological and exploration models developed and delineated 16 priority gold prospects including historic gold and copper occurrences. The Proterozoic belts covered by the Northern and Western Frontier Gold projects are considered highly prospective for gold and geologically analogous to other Tanzanian Proterozoic goldfields, including Mpanda and New Luika Government of Tanzania (GoT) supportive of the mining sector, proactively working with foreign companies and partners to develop the country's deposits into global-leading mines and aims to become a Sub-Saharan Africa's mining hub. Across the Frontier projects, further potential exists for lithium pegmatite, copper and nickel sulphide mineralisation. In relation to Figure 2, the stream sediment and rock chip sample assay results in this announcement relate to the Hazina sampling program and laboratory analysis results are set out below. Work continues to further develop the Golden Frontier gold exploration model as more data becomes available, but the " source-pathway-trap" approach to targeting continues to form the foundation. 공지 • Jan 09
EcoGraf Limited Appoints John Ciganek as General Manager - Corporate Development EcoGraf Limited announced that the appointment and commencement of Mr. John Ciganek as General Manager - Corporate Development. This appointment comes at a pivotal time for EcoGraf as the Company advances the Epanko Graphite Project in Tanzania towards development and planned staged expansion to become Africa's largest graphite producer, while accelerating its downstream HFfree® battery anode material strategy across multiple international locations. John's career spans over 30 years and encompasses senior technical and leadership roles in mining operations, project finance, and corporate advisory and has successfully raised more than AUD 5 billion strategic funding for resource projects worldwide. He also has extensive experience in negotiating offtake agreements and securing strategic partnerships. John's previous roles include Director of GBA Capital, MD and CEO of Vanadium Resources, Director of Euclase Capital, Executive Director of BurnVoir Corporate Finance, Senior Banks Engineer and Risk Executive at Commonwealth Bank, and senior mining engineering positions with Hargraves Resources, Reynolds Yilgarn Gold and Comalco /Rio Tinto. John's proven track record in project development, strategic equity financing, and stakeholder engagement will strengthen EcoGraf's ability to deliver its integrated growth vision and capitalise on increasing global demand for sustainable battery materials. His expertise will also support ongoing collaboration with governments and strategic equity partners to secure funding and co-investment opportunities. 공지 • Jan 02
EcoGraf Limited Announces Resignation of Keith Jones as Non-Executive Director , Effective December 31, 2025 EcoGraf Limited announced that Mr. Keith Jones, non-executive Director, has resigned for personal reasons effective December 31, 2025. Board Change • Jan 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. Independent Non-Executive Chairman Bob Pett was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공지 • Oct 13
EcoGraf Limited, Annual General Meeting, Nov 25, 2025 EcoGraf Limited, Annual General Meeting, Nov 25, 2025. Location: level 39, 152-158 st georges terrace, wa 6000, perth Australia 
