Intermin Resources Limited: Shareholders Board Members Managers and Company Profile | AU000000IRC6

Business description: Intermin Resources Limited

Maritana Minerals Limited, formerly Horizon Minerals Limited, is a mid-tier gold producer with projects located in the West Australian goldfields. It holds a 100% interest in gold projects in the Kalgoorlie and Coolgardie regions, including the 428,000 oz Boorara project and 1,372,000 oz in satellite projects in close proximity. Its Boorara project is located approximately 10 kilometers (km) east of the Kalgoorlie's Super Pit gold mine on the eastern edge of the city of Kalgoorlie-Boulder, Western Australia. Its Phillips Find Project is located approximately 45 km north-northwest of Coolgardie. It operates the Black Swan processing facility, which is a 2.2 million tons per annum (Mtpa) processing facility strategically located approximately 50 km northeast of Kalgoorlie. The Nimbus Project is located approximately 15 km east of Kalgoorlie-Boulder in Western Australia. It also owns Gordons Dam Project, which encompasses 34 mining licenses over approximately 77 square kilometers.

Sales by Activity: Intermin Resources Limited

Fiscal Period: June	2021 (AUD)	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)
Gold Exploration and Mining Operations.	-	-	-	-	36.85M
Gold Tenements	-	3.32M	81.88K	6.81M	-
Unallocated Other Revenue	-	3.37M	-	-	-

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Geographical breakdown of sales: Intermin Resources Limited

Fiscal Period: June	2021 (AUD)	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)
Australia	18.19M	11.62M	125K	-	36.85M

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Executive Committee: Intermin Resources Limited

Manager	Title	Age	Since
Grant Haywood CEO	Chief Executive Officer	-	2023-06-30
Brendan Shalders DFI	Director of Finance/CFO	-	2025-12-31
Doug Flanagan PRN	Corporate Officer/Principal	-	-
Isabel Macchia SEC	Corporate Secretary	-	2026-01-31
Christian Michael Price PRN	Corporate Officer/Principal	-	2025-12-14

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Composition of the Board of Directors: Intermin Resources Limited

Director	Title	Age	Since
Grant Haywood BRD	Director/Board Member	-	2024-06-17
Ashok Aaron Parekh CHM	Chairman	-	2020-06-30
Warren Hallam BRD	Director/Board Member	61	2024-08-31
Robert Waugh BRD	Director/Board Member	-	2025-04-30

Composition of the Board of Directors

Shareholders: Intermin Resources Limited

Name	Stocks	%	Valuation
Manulife Investment Management Ltd. 0.5011 %	1,863,492	0.5011 %	804 935 $
Grant Haywood 0.0705 %	262,360	0.0705 %	113 326 $
Active Niche Funds SA 0.0633 %	235,511	0.0633 %	101 729 $

List of INTERMIN RESOURCES LIMITED shareholders

Company details: Intermin Resources Limited

Horizon Minerals Ltd.

16 Ord Street

6005, West Perth

+61 8 9386 9534

http://www.horizonminerals.com.au

Gold Mining

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