Balkan Mining and Minerals Ltd. (BMM or the Company) announced the appointment of Melanie Ross as Company Secretary and Simon Acomb as Joint Company Secretary, effective 13 October 2023, replacing Harry Spindler following his resignation. Melanie Ross is an accounting and corporate governance professional with over 20 years' experience in financial accounting and analysis, audit, business and corporate advisory services in public practice, commerce and state government. She has a Bachelor of Commerce and is a member of the Institute of Chartered Accountants in Australia and New Zealand and an associate member of the Governance Institute of Australia.

Ms. Ross is currently director of Consilium Corporate Pty Ltd. For the purposes of ASX Listing Rule 12.6 Melanie Ross will be the person responsible for communications between the Company and the ASX.