2025/10/14 – 11:30:00 – 1085989943299277328
Notice Of Annual General Meeting
Bannerman Resources Limited
Registration No. ABN 34 113 017 128
Registered as an external company in Namibia
ISIN Code: AU000000BMN9
NSX Share Code: BMN
NOTICE OF ANNUAL GENERAL MEETING
The following documents were sent to shareholders today in relation to the Annual General
Meeting of Bannerman Energy Ltd (ASX:BMN; OTCQB:BNNLF, NSX:BMN) (Bannerman
or the Company) to be held on Thursday, 13 November 2025 at 10:00 am (AWST):
1. Letter to Shareholders regarding the Notice of Meeting
2. Notice of Meeting
3. Proxy Form.
This announcement was authorised to be given to ASX by the Board of Directors of
Bannerman
This announcement can be viewed at the following link
https://wcsecure.weblink.com.au/clients/bannermanresources/headline.aspx?headlineid=61290111
Karen Logan
Company Secretary
14 October 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: 14-10-2025 11:30:00
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Namibia Securities Exchange – NAM News