Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

04 December 2024

Bushveld Minerals Limited

("Bushveld Minerals" "Bushveld" or the "Company")

Board Changes

Bushveld Minerals Limited (AIM: BMN), the integrated primary vanadium producer, announces that Michael Kirkwood and Craig Coltman, the Company's Independent Non-Executive Chairman and Chief Executive Officer respectively, have resigned from the board of Bushveld (the "Board") with immediate effect. Craig will continue as an employee of Bushveld Minerals SA Limited for his three month notice period and will work directly with Piers Marsden of Matuson Associates as the appointed business rescue practitioner as required.

The Board will now consist of two independent non-executive directors being Mr Kevin Alcock and Mr Mirco Bardella.

Kevin Alcock and Mirco Bardella, as Independent Non-Executive Directors of the Company, commented: "We would like to thank Michael and Craig for their hard work and wish them well for the future."

Enquiries :  [email protected]

ENDS

ABOUT BUSHVELD MINERALS LIMITED

Bushveld Minerals is a primary vanadium producer. It is one of the world's three primary vanadium producers, offering compelling exposure to vanadium through its upstream asset.

Detailed information on the Company and progress to date can be accessed on the website www.bushveldminerals.com.