Tillkännagivande • Jun 22
Triton Minerals Limited Announces Appointment of Yang Li as Non-Executive Director, Effective June 22, 2026 Triton Minerals Limited announced the appointment of Mr. Yang Li as a Non-Executive Director of the Company, effective June 22, 2026. Mr. Li is an experienced mining executive with more than 19 years' experience in the resources sector. He has held senior operational, technical and executive leadership roles across a range of commodities including lithium, gold, iron ore and base metals and brings significant experience in project development, mining operations, corporate transactions and strategic evaluation of resource assets. Mr. Li holds a Master of Engineering Science in Mining and Mineral Processing Engineering from the Western Australian School of Mines, Curtin University, and is a Member of Engineers Australia. Tillkännagivande • May 29
Triton Minerals Limited Does Not Approve Re-Election of Andrew Frazer as A Director Triton Minerals Limited held its Annual General Meeting on May 29, 2026. The Resolution of Re-election of Mr. Andrew Frazer as a Director was not passed and therefore Mr. Frazer was not re-elected as a Director of the Company at the AGM. Tillkännagivande • Apr 22
Triton Minerals Limited, Annual General Meeting, May 29, 2026 Triton Minerals Limited, Annual General Meeting, May 29, 2026. Location: at triton minerals office, level 3, 220 st george`s terrace, perth, 6000, Australia New Risk • Mar 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (19% average weekly change). Earnings have declined by 1.4% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$12.5m market cap, or US$8.59m). Minor Risk Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). New Risk • Feb 05
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.1m (US$9.85m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (21% average weekly change). Earnings have declined by 1.4% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$14.1m market cap, or US$9.85m). Board Change • Apr 28
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. COO & Executive Director Adrian Costello was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Apr 24
Triton Minerals Limited, Annual General Meeting, May 30, 2025 Triton Minerals Limited, Annual General Meeting, May 30, 2025. Location: at level 3, 220 st georges terrace, perth wa 6000 Australia Tillkännagivande • Apr 15
Triton Minerals Limited Appoints Eva O'malley as Acting Chief Financial Officer, Effective April 15, 2025 Triton Minerals Limited announced the resignation of the Company's Chief Financial Officer, Ms Eva O'Malley has been appointed as Acting Chief Financial Officer, effective April 15, 2025. Ms O'Malley is an experienced CFO and Company Secretary, having held senior financial and governance roles with a number of ASX-listed companies across a broad range of sectors including mining, health services, engineering, construction, research, and technology. Ms O'Malley is a Fellow Chartered Accountant, a Fellow of the Governance Institute of Australia, and a Fellow of the Chartered Governance Institute. New Risk • Mar 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (26% average weekly change). Earnings have declined by 3.3% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$7.84m market cap, or US$4.92m). Minor Risk Latest financial reports are more than 6 months old (reported June 2024 fiscal period end). Tillkännagivande • Mar 13
Triton Minerals Limited Announces Company Secretary Changes Triton Minerals Limited advised that Mr. Ruizhe Hu has resigned as Company Secretary, effective immediately. The Company announced the appointment of Ms. Chelsea Ding as the new Company Secretary of Triton Minerals, effective immediately. Ms. Chelsea Ding is a seasoned corporate affairs professional with expertise in corporate relations, governance, and international business. She has held senior roles across various industries in Australia and overseas, navigating complex business and regulatory environments while championing community engagement and sustainable business practices. Tillkännagivande • Nov 14
Triton Minerals Limited Announces Executive Changes Triton Minerals Limited announced that Mr. Lloyd Flint has resigned as company secretary, effective immediately. The company announced the appointment of Mr. Ruizhe Hu as the new company secretary of the company, effective immediately. Mr. Hu is a qualified CPA accountant and holds a master's degree in finance. He joined the company as Finance Manager in December 2019 and was promoted as the Chief Finance Officer (CFO) in May 2023 and will continue in this role. Mr. Hu has over 15 years of experience in banking and financial accounting with both listed and unlisted mining companies within Australia and overseas. New Risk • Oct 30
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.1m (US$9.28m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (22% average weekly change). Earnings have declined by 3.3% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$14.1m market cap, or US$9.28m). New Risk • Sep 14
New major risk - Revenue and earnings growth Earnings have declined by 3.3% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (21% average weekly change). Earnings have declined by 3.3% per year over the past 5 years. Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (AU$15.7m market cap, or US$10.5m). New Risk • Aug 28
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.1m (US$9.59m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (20% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (AU$14.1m market cap, or US$9.59m). Tillkännagivande • Jul 04
Shandong Yulong Gold Co., Ltd. (SHSE:601028) signed a memorandum of understanding to acquire 70% stake in Mozambique Graphite Assets, Triton Minerals from Triton Minerals Limited (ASX:TON) for AUD 17 million. Shandong Yulong Gold Co., Ltd. (SHSE:601028) signed a memorandum of understanding to acquire 70% stake in Mozambique Graphite Assets, Triton Minerals from Triton Minerals Limited (ASX:TON) for AUD 17 million on July 2, 2024. A cash consideration of AUD 8.5 million will be paid by Shandong Yulong Gold Co., Ltd. Shandong Yulong Gold Co., Ltd. will pay an earnout payment of AUD 8.5 million cash. As part of consideration, AUD 17 million is paid towards assets of Mozambique Graphite Assets, Triton Minerals. The transaction is subject to approval by FIRB and by the shareholders of Shandong Yulong Gold Co., Ltd. and Triton Minerals. The deal is also subject to the approval by Australian Securities Exchange, Mozambique government approvals and completion and execution of the JV Agreement. The expected completion of the transaction is February 28, 2025. New Risk • Jul 02
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.1m (US$9.39m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (18% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (AU$14.1m market cap, or US$9.39m). New Risk • Jun 01
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 17% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (17% average weekly change). Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (AU$17.2m market cap, or US$11.4m). New Risk • Apr 30
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.3m free cash flow). Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Shareholders have been diluted in the past year (13% increase in shares outstanding). Market cap is less than US$100m (AU$21.9m market cap, or US$14.3m). New Risk • Mar 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Revenue is less than US$1m. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Shareholders have been diluted in the past year (13% increase in shares outstanding). Market cap is less than US$100m (AU$21.9m market cap, or US$14.3m). Tillkännagivande • Mar 28
Triton Minerals Limited, Annual General Meeting, May 28, 2024 Triton Minerals Limited, Annual General Meeting, May 28, 2024, at 11:00 W. Australia Standard Time. New Risk • Oct 23
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 17% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (17% average weekly change). Revenue is less than US$1m. Minor Risks Shareholders have been diluted in the past year (13% increase in shares outstanding). Market cap is less than US$100m (AU$43.7m market cap, or US$27.6m). Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Deputy Chairman Pat Burke was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jul 04
Triton Minerals Limited Announces Ancuabe Graphite Project Update Triton Minerals Ltd. provides the following update on its Ancuabe Graphite Project. Following extensive liaison with its advisers, local authorities, defence and security forces, the Ministry of MineralResources & Energy and the National Mining Institute (INAMI), Triton has declared a force majeure event under the terms of Article 147.3 of the Mozambique Mining Law Regulations. Pursuant to Article 147.1 of the Mining Law Regulations, the non-performance or delay in performance of any obligation under the Mining Concession and the Mining Law shall not be treated as a default. Triton expresses its gratitude to the Ministry of Mineral Resources & Energy and INAMI for their support and guidance since the security incident, and its solidarity with the government and people of Mozambique. Triton fully expects that the actions carried out by the government of Mozambique and its regional and international partners will enable the restoration of security and stability in Cabo Delgado province in a sustained manner. Whilst the Ancuabe site will be subject to the force majeure declaration in the near term, the Company remains fully committed to the Ancuabe Project and in this regard will continue to focus on: Finalisation of Stage 1 Scoping Study - for development of mining and processing operation that will target processing 100 to 125k tpa of ore, producing 5 to 8 k tpa of graphite concentrate, including estimates for capex, opex and working capital, project Benchmark Exercise, financial modelling and basket price revision. Funding - establish funding to allow the CPP development, which will be a package of equity, debt and BOOT arrangements. Service and Supply Contracts - establishment of contracts for processing plant equipment supply and construction and for operations services such mining, crushing and processing plant services, power supply and logistics. Approvals - advancing the environmental licensing process. Offtake - finalisation of contact with offtaker YXGC (Yichang Xincheng Graphite Co Ltd) for a bulk graphite concentrate. Value Enhanced Products and Marketing Strategy Study - complete investigating value-add opportunities through products and marketing, primarily for the lithium-ion battery and graphite foil applications, aimed toincrease shareholder value. The objective of the Stage 1 Project is the development of a processing operation that will target processing 100 to 125k tpa of ore, producing 5 to 8 k tpa of graphite concentrate. Tritons medium to long term development objective for Ancuabe project remains for the development large-scale project (1 m tpa processing plant producing 60ktpa of graphite concentrate) as per the 2017 DFS. Tillkännagivande • Jun 14
Triton Minerals Limited Announces Update on Security Incident at the Ancuabe Graphite Project Triton Minerals Ltd. provided the following update on the security incident that occurred at the Ancuabe site, approximately 45km west of the northern Mozambique costal port of Pemba. Triton is advised that on Wednesday 8 June the Ancuabe site came under attack from insurgents. Triton has now been able to establish that, as a consequence of the attack, two of Security/Caretaker staff were fatally injured. The company is liaising with local authorities, defence and security forces as well as the Ministry of Mineral Resources & Energy and assessment continues. No material damage occurred and Triton remains fully committed to the development of the Ancuabe Project and understands the authorities are doing everything in their power to ensure the ongoing security and stability of the region. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Deputy Chairman Pat Burke was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Mar 31
Triton Minerals Limited, Annual General Meeting, May 31, 2022 Triton Minerals Limited, Annual General Meeting, May 31, 2022, at 10:00 W. Australia Standard Time. Tillkännagivande • Jan 12
Triton Minerals Limited Provides A Further Update of its Strategic Review of the Ancuabe Graphite Project Triton Minerals Limited provided a further update of its Strategic Review of the Ancuabe Graphite Project, focused on bringing the Company's project into production in the short term, at a small scale, for low capex and on a commercially viable basis. The primary objective is to establish a Commercial Pilot Plant (CPP), which can be brought into production in the near term, which will produce commercially viable quantities of concentrate which will prove the viability of both the product and of the large-scale project (60ktpa) in the longer term. Triton have engaged CPC Project Design to assist with the investigation into the development and construction the CPP at the Ancuabe Graphite Project. Continuing on from the initial highly pleasing results, CPC Project Design and Triton have continued to further refine the Desktop Study primarily focused on alternative funding options. The CPP Desktop Study has identified USD 7 million of alternative funding options via the use of contractors, service providers (or BOOT Options) and equipment leasing for functions such as crushing, village infrastructure, mobile equipment and light vehicles and power supply. This represents a 13% - 22% decrease in direct funding requirements for the USD 32 million to USD 52 million capital expenditure estimate for the CPP. These are common alternative funding options used in the mining and mineral processing industry throughout the world, particularly for small scale and low capex projects. The Board is committed to updating shareholders of the progress of the Strategic Review and the CPP desktop study. Triton will also continue to work on finalization of initial mine planning, additional off-take agreements, expressions of interests for alternative funding options and approvals. Additional to these works, discussions with western debt providers will continue in first quarter of 2022. Tillkännagivande • Nov 27
Triton Minerals Limited Provides Desktop Study Results on Propose Ancuabe Commercial Pilot Plant Triton Minerals Limited provided an update of its Strategic Review of the Ancuabe Graphite Project, focused on bringing the company's flagship project into production in the short term, at a small scale, for low capex and on a commercially viable basis. The primary objective is to establish a CPP, which can be brought into production in the near term, which will produce commercially viable quantities of concentrate which will prove the viability of both the product and of the large-scale project in the longer term. Pleasingly, the planned modular design and construction of the CPP is expected to enable significant efficiencies when scaling up from the CPP to the large scale 60ktpa plant, with the incremental cost of upgrading the plant to the large scale 60k tpa or beyond being significantly reduced. The company's ultimate goal for the Ancuabe project is the development of a large-scale project as planned in the DFS and previously approved by the regulatory authorities. The CPP is proposed to be located at the Ancuabe site in Mozambique. In the DFS for the Ancuabe Graphite Project, Triton established the project as a globally significant graphite development project with strong returns, targeting production of 60ktpa of high purity large flake graphite concentrate over a long mine life, with short payback period. Triton is working towards establishing Ancuabe Graphite Project as the global graphite-industry benchmark by aiming to offer lowest cost production globally via diversified graphite product range. Ancuabe graphite is suitable to both the high-tech expandable graphite markets and battery grade graphite products. Executive Departure • Oct 07
Interim CEO, CFO & Company Secretary David Edwards has left the company On the 30th of September, David Edwards' tenure as Interim CEO, CFO & Company Secretary of the company ended after less than a year in the role. As of June 2021, David still personally held only 1.34m shares (AU$66k worth at the time). A total of 2 executives have left over the last 12 months. Under David's leadership, the company delivered a total shareholder return of -40%. Tillkännagivande • Dec 30
Triton Minerals Limited Announces Change in Management Structure The Board of Directors of Triton Minerals Limited announced that Peter Canterbury has advised the board that he will step down as Managing Director and Chief Executive Officer of Triton effective 31 January 2021, commencing a new senior executive role at the beginning of February 2021. Mr. Canterbury has agreed to continue as a Non-Executive Director to ensure a smooth transition as the Company looks to proceed into the construction phase of the Ancuabe Graphite Project in Mozambique. Triton Chief Financial Officer, Mr. David Edwards, will assume the role of Interim Chief Executive Officer effective 1st February 2021. 
