Company Black Rock Mining Limited

BKT

AU000000BKT0

Specialty Mining & Metals

Market Closed - Australian S.E. 10:31:46 27/10/26 am AEDT			5-day change	1st Jan Change
0.0110 ^AUD	-8.33%		0.00%	-31.25%

01/10	Black Rock Mining Limited Reports Earnings Results for the Full Year Ended June 30, 2026	CI
30/09	Black Rock Mining Limited Auditor Raises 'Going Concern' Doubt	CI

Business description: Black Rock Mining Limited

Black Rock Mining Limited is an Australia-based company, which is engaged in producing graphite in Tanzania. Its segments include Graphite and Corporate. The Company has approximately 84% interest in the Mahenge Graphite Project (Mahenge) located in Tanzania. The Project has a joint ore reserves committee (JORC) compliant mineral resource estimate of approximately 213m tons. The Mahenge Project is spread across 324 square kilometers of exploration tenements in Tanzaniaâ€™s Ulanga district, approximately 250 km north of the border with Mozambique. The Mahenge Project is also located approximately 250 kilometers west of the coastal port city of Mtwara on the Indian Ocean and 300 kilometers southwest of Tanzaniaâ€™s city, Dar es Salaam. The Company's subsidiaries include Mahenge Resources Limited, Grafiti Resources Pty Ltd and Faru Grahite Corporation Limited.

Number of employees: 2

Sales by Activity: Black Rock Mining Limited

Fiscal Period: June	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)	2026 (AUD)
Graphite	-	-	-	12.47K	-

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Geographical breakdown of sales: Black Rock Mining Limited

Fiscal Period: June	2022 (AUD)	2023 (AUD)	2024 (AUD)	2025 (AUD)	2026 (AUD)

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Executive Committee: Black Rock Mining Limited

Manager	Title	Age	Since
John de Vries CEO	Chief Executive Officer	-	24/04/2017
Paul Sims DFI	Director of Finance/CFO	-	26/04/2022
Daniel Pantany CTO	Chief Tech/Sci/R&D Officer	-	19/06/2021
Harry Miller SEC	Corporate Secretary	-	15/12/2025
Greg Wheeler PRN	Corporate Officer/Principal	-	28/03/2022

See BLACK ROCK MINING LIMITED governance

Composition of the Board of Directors: Black Rock Mining Limited

Director	Title	Age	Since
John de Vries BRD	Director/Board Member	-	24/04/2017
Richard Crookes CHM	Chairman	63	16/10/2017
Ian Murray BRD	Director/Board Member	60	05/02/2019
Ursula Phillips BRD	Director/Board Member	-	01/10/2024
Dongjoo Kim BRD	Director/Board Member	-	24/02/2025

Composition of the Board of Directors

Shareholders: Black Rock Mining Limited

Name	Stocks	%	Valuation
Copulos Group 16.83 %	361,604,712	16.83 %	3 M $

List of BLACK ROCK MINING LIMITED shareholders

Company details: Black Rock Mining Limited

Black Rock Mining Ltd.

1 Walker Avenue

6005, West Perth

http://www.blackrockmining.com.au

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BLACK ROCK MINING LIMITED	-8.33%	0.00%	-42.11%	-90.00%	18.09M
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PT AMMAN MINERAL INTERNASIONAL TBK	-1.74%	+13.79%	-48.40%	-39.54%	15.85B
Average	-0.45%	-2.42%	+5.01%	+69.54%	43.58B
Weighted average by Cap.	+0.27%	-6.05%	+29.87%	+126.20%