Board Change • May 20
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. 3 experienced directors. 1 highly experienced director. Independent Non Executive Director Deb Lord was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 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. 3 experienced directors. 1 highly experienced director. Independent Non Executive Director Deb Lord was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
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. 3 experienced directors. 1 highly experienced director. Independent Non Executive Director Deb Lord was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Sep 11
Lunnon Metals Limited, Annual General Meeting, Nov 06, 2025 Lunnon Metals Limited, Annual General Meeting, Nov 06, 2025. Board Change • Aug 18
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. 3 experienced directors. 1 highly experienced director. Independent Non Executive Director Deb Lord was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Mar 31
Lunnon Metals Limited Provides High Grade Gold Results in Latest Step Out Drilling Lunnon Metals Limited reported assay results from the latest reverse circulation (RC) drilling campaign at its Kambalda Gold & Nickel Project (KGNP). The Company's expanded gold exploration program in the Foster Gold Belt is progressing successfully, with multiple prospects being actively tested through recent scout RC drilling campaigns. As previously reported, the objective is to rapidly identify multiple near-surface opportunities and prioritise those demonstrating the same promising characteristics observed at the successful Lady Herial discovery. Four RC holes tested the Koombana target and all four returned significant gold intercepts at shallow depths. The Foster-Baker Project area is situated on granted mining leases, benefitting from extensive nearby infrastructure that provides an ideal setting for rapidly advancing any new discoveries. The Company's strategy is to aggressively pursue these emerging gold prospects and, subject to continued exploration success, advance each of them through the same accelerated program of resource definition and permitting currently being implemented at Lady Herial. As seen elsewhere in the Foster Gold Belt, the results indicated the presence of multiple mineralised surfaces reflecting the structural pattern recorded at Lady Herial and the Hustler gold prospect. Significant gold mineralisation has been
confirmed along the Foster Gold Belt at Lady Herial, Hustler, Guiding Star, and now, the Koombana prospect. The area tested extends over a strike length of at least 1.8 km in a northwest-southeast direction, following the Defiance Dolerite stratigraphic unit. These encouraging results highlight the potential for further discoveries within the Foster Gold Belt, reinforcing the Company's strategy to accelerate exploration and unlock shareholder value.
In addition, in a northeasterly direction, and approximately 500m from Lady Herial, the Company recently intersected significant gold proximal to the iron-rich Lunnon Sediment. This is the same rock unit that hosted the "Father's Day Vein" discovery4 at Westgold Resources Ltd.'s Beta/Hunt mine in 2018 (15km to the north of Foster). The current Exploration Incentive Scheme (EIS) program5 at Defiance West is in this exploration target area, immediately adjacent to the Foster Gold Belt. The area also plays host to highly prospective targets where multiple gold bearing structures have the potential to interact with the iron-rich Lunnon Sediment on the Company's own tenements.
Current activity at Lady Herial includes targeted programs of holes at a grade control spacing of approximately 8m x 6m (or similar). This work is seeking to test for the presence of other high-grade zones that the 2024 drill
program spacing did not fully identify. Seven dedicated diamond drill (DD) holes have now been completed at Lady Herial to derive geotechnical parameters for open pit optimisation studies and to provide material for detailed metallurgical test work based on the Gold Fields' Lefroy Plant flow sheet. Each of Koombana, Guiding Star and Hustler are exhibiting strong potential to be Lady Herial lookalikes and the Company will evaluate and plan follow up programs at all three prospects to ensure that ongoing exploration activity is correctly prioritised. Technical analysis and permitting of Lady Herial is ongoing and the final heritage survey for the potential mining of the Lady Herial development footprint has now been completed by Company staff in collaboration with representatives of the Ngadju People. A Mineral Resource estimation exercise will be completed to finalise mining outlines and allow the submission of the relevant applications to the Western Australian Government, Department of Energy, Mines, Industry Regulation and Safety. The Company has recently announced a strategic agreement to work collaboratively with its major shareholder, Gold Fields Ltd, in regard commercial arrangements for the treatment of the Lady Herial deposit at that company's St Ives Lefroy Plant. The Kambalda /St Ives gold camp is one of Australia's most prolific gold production and discovery centres. Gold has been produced in the area since the discovery of the Red Hill gold mine in 1896 (adjacent to the Company's historical Silver Lake nickel mine at Kambalda). The area immediately encompassing and surrounding the Foster-Baker project (FBA) produced gold from the 1920s onwards, but this goldfield came to prominence in the early 1980s when WMC commenced dedicated gold production from the Victory-Defiance Complex and the Hunt nickel mine near Kambalda. The St Ives Gold Mine was sold by WMC to Gold Fields Ltd. (Gold Fields) in December 2001 after 5.6Moz8a of gold had been produced. With an expanded exploration budget requisite with being one of the world's major gold companies, Gold Fields has gone on to mine over 10Moz8b of gold itself and has found what is shaping to be the most significant discovery in the camp's history, the Invincible deposit, suggesting that the biggest deposits are not always found first in the discovery cycle. The Company holds all mineral rights over the FBA, except gold in specific "Excluded Areas" . The Company highlights that all gold prospects being tested and evaluated are 100% owned by Lunnon Metals. The FBA project is located on granted mining tenements with significant existing infrastructure in place. Nearby gold plants include the Lefroy, Lakewood and Higginsville plants, with the Lefroy plant, a few kilometres to the north, notably owned and operated by the Company's major shareholder, Gold Fields. The gold prospects of the Foster Gold Belt are hosted in the Defiance Dolerite, a known favourable host for gold in the immediate vicinity of FBA at the Victory-Defiance gold complex a few kilometres to the north. High-grade quartz veins were mined by prospectors in the 1920s in what was then called the Cooee/St Ives field with gold ore won from these workings treated at either the nearby historical State Battery or the privately owned Ives Reward battery, the relic sites of which are both located on what are now Lunnon Metals'
leases. 
