2025/09/25 – 10:30:00 – 1085525120463667728
Appendix 4G: Corporate Governance Council Principles And Recommendations
Bannerman Resources Limited
Registration No. ABN 34 113 017 128
Registered as an external company in Namibia
ISIN Code: AU000000BMN9
NSX Share Code: BMN
APPENDIX 4G: CORPORATE GOVERNANCE COUNCIL PRINCIPLES AND
RECOMMENDATIONS
Bannerman Resources Limited (ASX: BMN; OTCQB: BNNLF, NSX: BMN) (Bannerman or the
Company) released an Appendix 4G: Corporate Governance Council Principles and
Recommendations
The full document can be found at the following link:
https://wcsecure.weblink.com.au/clients/bannermanresources/headline.aspx?headlineid=61285587
For and on behalf of Bannerman Energy Ltd by
Brandon Munro
Chief Executive Officer
25 September 2025
Registered Office
Bannerman Mining Resources Namibia (Pty) Ltd
Registration no. 2005/115
71 Seeadler Street, Vineta
Swakopmund
Namibia
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th Floor, 1@Steps, C/O Grove and Chasie Street, Klein Kuppe
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 25-09-2025 10:30:00
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