Suspension of trading

Company Lindian Resources Limited

LIN

AU000000LIN6

Specialty Mining & Metals

Market Closed - Australian S.E. Other stock markets 12:10:27 2026-01-16 am EST			5-day change	1st Jan Change
0.4700 ^AUD	0.00%		+2.17%	+13.25%

Jan. 07	Lindian Resources Progresses Construction Activity Across Malawi Project	MT
Dec. 16	Lindian Resources Hires Contractor for Optimized Process Plant at Malawi Rare Earths Project; Shares Jump 6%	MT

Business description: Lindian Resources Limited

Lindian Resources Limited is a mineral exploration company. The Companyâs principal focus includes the ongoing exploration and development of the Kangankunde Rare Earths Project. In addition, the Company is advancing its portfolio of bauxite projects in Guinea. The Kangankunde Rare Earths Project is located in central Malawi approximately 90 kilometers (km) north of the city of Blantyre in the southern part of the country. The Kangankunde Rare Earths Project is rich in Neodymium and Praseodymium. Its Gaoual Bauxite Project is in northwestern Guinea within the Boke Bauxite Belt. It is situated south of the township of Gaoual in the northern portion of the Kogon-Tomine interfluve, about 65 km northeast of Sangaredi. The Lelouma Project is located just 40km from its high grade Gaoual conglomerate bauxite project. The Woula Bauxite Project is located in North-Western Guinea, and is 10km from an existing haul road connecting to the bauxite export terminal in Katougouma.

Sales by Activity: Lindian Resources Limited

Fiscal Period: June	2021 (AUD)	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)
Exploration of Mineral Projects	35K	-	8.98K	-	-

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Geographical breakdown of sales: Lindian Resources Limited

Fiscal Period: June	2021 (AUD)	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)
Australia	35K	-	8.98K	-	-

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Executive Committee: Lindian Resources Limited

Manager	Title	Age	Since
Lim Teck DFI	Director of Finance/CFO	-	2025-03-16
Benjamin Donovan SEC	Corporate Secretary	-	2025-01-16

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Composition of the Board of Directors: Lindian Resources Limited

Director	Title	Age	Since
Yves Occello BRD	Director/Board Member	-	2020-07-28
Park Wei BRD	Director/Board Member	-	2023-09-03
Blake Steele BRD	Director/Board Member	42	2024-12-09
Warwick Grigor BRD	Director/Board Member	66	2024-12-15
Robert Martin CHM	Chairman	-	2024-12-22
Zekai Komur BRD	Director/Board Member	-	2025-02-09

Composition of the Board of Directors

Shareholders: Lindian Resources Limited

Name	Equities	%	Valuation
Regal Funds Management Pty Ltd. 9.853 %	164,883,748	9.853 %	46 M $
Kabunga Holdings Pty Ltd. 7.267 %	121,603,502	7.267 %	34 M $
Prithvi Energy Nigera Ltd. 6.596 %	110,381,730	6.596 %	31 M $
Bonacare Pty Ltd. 4.096 %	68,552,181	4.096 %	19 M $
Ven Capital Pty Ltd. 3.602 %	60,273,843	3.602 %	17 M $

List of LINDIAN RESOURCES LIMITED shareholders

Company details: Lindian Resources Limited

Lindian Resources Ltd.

240 St. Georges Terrace

6000, Perth

http://www.lindianresources.com.au

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Weighted average by Cap.	-0.13%	+6.57%	+118.21%	+165.21%