ASX ANNOUNCEMENT
14 February 2025
ASX: BEZ
As required by ASX Listing Rule 3.16.1, Besra Gold Inc (Besra or the Company) advises
that in accordance with the requirements of the Ontario Securities Commission and in
compliance with ASX Corporate Governance Recommendation 2.5, Mr Dato’ Lim Khong
Soon has today agreed to step aside as Chair of Besra.
Pending the intended appointment of an experienced and independent mining executive
to the role of Non-Executive Chair, Mr Jon Morda has today been appointed (on an interim
basis) by the Board as the Company’s Non-Executive Chair.
Following this change, the Board of Besra comprises Jon Morda (Non-Executive Chair),
Chang Loong Lee (Executive Director) Dato’ Lim Khong Soon (Non-Executive Director)
and Michael Higginson (Non-Executive Director).
This announcement was authorised for release by the Board.
Michael Higginson
Director and Company Secretary