Company Lion Rock Minerals Ltd

LRM

AU0000412231

Specialty Mining & Metals

Market Closed - Australian S.E. Other stock markets 01:00:29 2026-07-31 EDT			5-day change	1st Jan Change
0.0190 ^AUD	-.--%		-.--%	-32.14%

07-12	Lion Rock Minerals Finds Third High-Grade Rutile Discovery at Cameroon Project	MT
07-01	Lion Rock Minerals Identifies High-Grade Rutile Mineralization at Cameroon Project, Shares Fall 4%	MT

Business description: Lion Rock Minerals Ltd

Lion Rock Minerals Limited, formerly Peak Minerals Limited, is an Australia-based exploration and development company. The Companyâ€™s projects include Minta Rutile, Kitongo and Lolo Uranium Projects, Green Rocks, and Yendon Kaolin-REEs. The Minta Rutile Project comprises 18 granted exploration permits, and three exploration permits under application, across 8,800 square kilometers (km2) in a critically under-explored area of known rutile mineralization in central Cameroon. The Kitongo and Lolo Uranium Projects span approximately 2,400 km2 and include six exploration permits. The Green Rocks Project is located approximately 35km to the southeast of Meekatharra and covers over 234 km2. The Yendon HPA Project focuses on copper and gold exploration.

Number of employees: 5

Sales by Activity: Lion Rock Minerals Ltd

Fiscal Period: June	2021 (AUD)	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)
Exploration Operations	450	688K	222K	72.16K	-

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Geographical breakdown of sales: Lion Rock Minerals Ltd

Fiscal Period: June	2021 (AUD)	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)
Australia	450	688K	222K	72.16K	45.31K

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Executive Committee: Lion Rock Minerals Ltd

Manager	Title	Age	Since
Theuns de Bruyn CEO	Chief Executive Officer	57	2026-05-20
Grant Scott COO	Chief Operating Officer	-	2026-05-20
Mathew O’Hara SEC	Corporate Secretary	-	2021-06-20

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Composition of the Board of Directors: Lion Rock Minerals Ltd

Director	Title	Age	Since
Oonagh Malone BRD	Director/Board Member	51	2021-05-10
Mathew O’Hara BRD	Director/Board Member	-	2021-06-20
Duncan Craib CHM	Chairman	-	2026-05-20

Composition of the Board of Directors

Shareholders: Lion Rock Minerals Ltd

Name	Stocks	%	Valuation
Antonius Joseph Smith 8.707 %	319,000,000	8.707 %	6 M $
Thomas Bahen 4.58 %	167,791,337	4.58 %	3 M $
Jason Paterson 4.23 %	154,993,336	4.23 %	3 M $
TRONOX HOLDINGS PLC 4.181 %	153,195,857	4.181 %	3 M $
Kendali Pty Ltd. 3.835 %	140,507,970	3.835 %	2 M $

List of LION ROCK MINERALS LTD shareholders

Company details: Lion Rock Minerals Ltd

Peak Minerals Ltd.

513 Hay Street

6008, Subiaco

+61 8 6143 6748

http://www.peakminerals.com.au

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Weighted average by Cap.	+1.07%	+0.03%	+99.50%	+119.24%