Balkan Mining and Minerals Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

ASX:BMM Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
08 Apr 24	BuyAU$3,150	Ross Cotton	Individual	50,000	AU$0.063
29 Feb 24	BuyAU$18,524	Ross Cotton	Individual	250,000	AU$0.074
07 Dec 23	BuyAU$7,109	Ross Cotton	Individual	50,000	AU$0.14
06 Dec 23	BuyAU$169,999	Karl Simich	Individual	1,000,000	AU$0.17
08 Sep 23	SellAU$122,021	Sandfire Resources Limited	Company	680,000	AU$0.21
30 May 23	BuyAU$53,354	Bilal Ahmad	Individual	190,000	AU$0.29

Insider Buying: BMM insiders have bought more shares than they have sold in the past 3 months.

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 16.3%.

Top 22 shareholders own 68.14% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
16.2%	Sandfire Resources Limited	11,520,000	AU$633.6k	-5.57%	no data
14.1%	EV Resources Limited	10,000,000	AU$550.0k	0%	no data
8.67%	Bilal Ahmad	6,159,000	AU$338.7k	0%	no data
5.01%	David Pevcic	3,562,500	AU$195.9k	0%	no data
4.36%	Sufian Ahmad	3,100,000	AU$170.5k	0%	no data
3.52%	Clayton Capital Pty Ltd	2,500,000	AU$137.5k	0%	no data
2.97%	Jgm Property Investments Pty Ltd, Asset Management Arm	2,107,802	AU$115.9k	0%	no data
1.72%	Keyrate Enterprises Pty Ltd	1,224,090	AU$67.3k	0%	no data
1.69%	John Bond	1,200,000	AU$66.0k	0%	no data
1.41%	Karl Simich	1,000,000	AU$55.0k	0%	no data
1.37%	Clear Elm Pty Ltd	974,192	AU$53.6k	0%	no data
1.35%	Ross Cotton	959,068	AU$52.7k	45.5%	no data
1.03%	Chunyan Niu	730,390	AU$40.2k	0%	no data
0.77%	Kobala Investments Pty Ltd	550,000	AU$30.3k	0%	no data
0.75%	Eurovest Pty Ltd	532,067	AU$29.3k	0%	no data
0.72%	Stephen Davis	515,000	AU$28.3k	0%	no data
0.7%	Spear Holdings 2 Pty Ltd	500,000	AU$27.5k	0%	no data
0.69%	Insaf Fouz	490,000	AU$27.0k	0%	no data
0.35%	Harry Spindler	250,000	AU$13.7k	0%	no data
0.33%	Pharoth San	236,265	AU$13.0k	0%	no data
0.33%	Kaden San	236,264	AU$13.0k	0%	no data
0.084%	Ifrah Nishat	60,000	AU$3.3k	0%	no data