Appendix 4G - Corporate Governance

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=61111071


For and on behalf of Bannerman Energy Ltd by

Brandon Munro
Chief Executive Officer

26 September 2022

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: 26-09-2022 10:00:00
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Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
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Namibian Stock Exchange
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P.O.Box 2401
Windhoek
Namibia
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Fax: +264 61 248 531
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