Cleansing Notice
Released
Released
Announcement PDF
P: +61 8 6466 7500
E: info@ballardmining.com.au
A: Level 2, 18 Richardson Street,
West Perth WA 6005
ASX: BM1
ballardmining.com.au
ASX Announcement – 1 October 2026
CLEANSING NOTICE
Ballard Mining Limited (ASX:BM1) (“Ballard” or “the Company”) advises that it has completed the issue
of 133,400 fully paid ordinary shares in respect of the conversion of 133,400 performance rights (New
Shares).
Refer to the Company's Appendix 2A dated 29 September 2026 and Appendix 2A dated 1 October 2026 for
further information regarding the conversion of the performance rights.
The Company issues this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth)
(Corporations Act).
The Company hereby gives notice under section 708A(5)(e) of the Corporations Act that:
(a) the Company issued the New Shares without disclosure to investors under Part 6D.2 of the
Corporations Act;
(b) this notice is being given by the Company under section 708A(5)(e) of the Corporations Act;
(c) as at the date of this notice, the Company has complied with:
(i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(ii) sections 674 and section 674A of the Corporations Act; and
(d) as at the date of this notice, there is no information which is excluded information (as defined in
sections 708A(7) and 708A(8) of the Corporations Act) which is required to be disclosed by the
Company in this notice.
This ASX announcement has been authorised for release by Paul Brennan, Managing Director of
Ballard Mining Limited.
-ENDS-
For further information visit our website at ballardmining.com.au or contact:
PAUL BRENNAN TIM MANNERS
Managing Director Executive Director
info@ballardmining.com.au
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