Canyon Resources Limited announced that Mr. Peter Secker has officially commenced his role as Chief Executive Officer (CEO), effective 1 July 2025. Canyon announced the leadership transition for Mr. Secker and former CEO Mr. Jean Sebastien Boutet on February 5, 2025, when Peter joined the Company as a strategic advisor. During this time, Peter has played an instrumental role in supporting the management team and Board, with a focus on optimising the development schedule for the flagship Minim Martap Bauxite Project (?Minim Martap?

or ?the Project?), helping advance and secure key regulatory approvals, finalise the Company?s strategic stake in CAMRAIL and progress funding initiatives to place the Company in a strong position to start production in early 2026 and make the first bauxite shipment from Minim Martap in H1, 2026. Mr. Secker brings more than 40 years of global mining experience, with a proven track record of successfully leading mining projects from exploration through to production. His appointment comes at a pivotal time for Canyon, as the Company focuses on transitioning from development into construction and ultimately production.

As previously announced, Mr. Boutet has now transitioned into the role of Chief Commercial and Corporate Development Officer, where he will continue to play a critical role in building strategic relationships and advancing commercial initiatives to support Canyon?s development path.