Alkane Resources Limited: Appointment of Non-Executive Director

Rhea-AI Summary

Alkane Resources (ASX: ALK; TSX: ALK; OTCQX: ALKEF) announced the appointment of Denise McComish as an independent Non-Executive Director effective 1 December 2025.

Ms McComish will serve as Chair of Alkane's Audit & Risk Committee and brings extensive experience from a 30-year career as a partner at KPMG, plus current non-executive roles at Web Travel Group, Synergy and Beyond Blue. She previously served on boards including Gold Road Resources until its takeover by Gold Fields, Mineral Resources and Macmahon Holdings.

The company said the appointment adds governance, audit, risk and ESG capability to the board and authorised the release to the market.

Positive

• Effective date: appointment from 1 December 2025
• Audit & Risk chair: will chair Alkane's Audit & Risk Committee
• 30 years partner experience at KPMG in audit and advisory

Negative

• None.

PERTH, Western Australia, Nov. 24, 2025 (GLOBE NEWSWIRE) -- Alkane Resources Limited (ASX: ALK; TSX: ALK; OTCQX: ALKEF) (‘Alkane’ or ‘the Company’) is pleased to announce the appointment of Ms Denise McComish to the Alkane Board as an independent Non-Executive Director with effect from 1 December 2025. Ms McComish will also serve as Chair of Alkane’s Audit & Risk Committee.

Ms McComish has extensive financial, strategy, corporate, ESG and board experience across multiple sectors. She was a partner with KPMG for 30 years, specialising in audit and advisory services, and served as a National Board Member and National Mining Leader.

Ms McComish is currently a Non-Executive Director of Web Travel Group Limited, WA Electricity Generation and Retail Corporation (Synergy) and for purpose organisation Beyond Blue Limited. She served as a Non-Executive Director of Gold Road Resources Limited until the completion of its recent takeover by Gold Fields Limited and has previously held Non-Executive Director roles at Mineral Resources Limited and Macmahon Holdings Limited.

Ms McComish is a Fellow of Chartered Accountants Australia and New Zealand, a Fellow of the Australian Institute of Company Directors and a member of Chief Executive Women.

Alkane Chair Andy Quinn said: 'I am delighted to welcome Denise to the Board of Alkane as an independent Non-Executive Director. With her extensive experience as a former KPMG partner, her deep expertise in governance, audit and risk and ESG matters, together with her proven track record on the boards of leading ASX-listed companies, Denise brings exceptional qualities and skills to our board. These will be invaluable and align perfectly with our objective to deliver long-term value for our shareholders and all other stakeholders."

This document has been authorised for release to the market by the Board.

ABOUT ALKANE ‐ www.alkres.com ‐ ASX:ALK | TSX: ALK | OTCQX: ALKEF

Alkane Resources (ASX:ALK; TSX:ALK; OTCQX:ALKEF) is an Australia-based gold and antimony producer with a portfolio of three operating mines across Australia and Sweden. The Company has a strong balance sheet and is positioned for further growth.

Alkane’s wholly owned producing assets are the Tomingley open pit and underground gold mine southwest of Dubbo in Central West New South Wales, the Costerfield gold and antimony underground mining operation northeast of Heathcote in Central Victoria, and the Björkdal underground gold mine northwest of Skellefteå in Sweden (approximately 750km north of Stockholm). Ongoing near-mine regional exploration continues to grow resources at all three operations.

Alkane also owns the very large gold-copper porphyry Boda-Kaiser Project in Central West New South Wales and has outlined an economic development pathway in a Scoping Study. The Company has ongoing exploration within the surrounding Northern Molong Porphyry Project and is confident of further enhancing eastern Australia’s reputation as a significant gold, copper and antimony production region.

 CONTACT:  NIC EARNER, MANAGING DIRECTOR & CEO, ALKANE RESOURCES LTD, TEL +61 8 9227 5677

INVESTORS & MEDIA:  NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556

FAQ

Who is Denise McComish and when does she join Alkane (ALKEF)?

Denise McComish is an experienced former KPMG partner and will join Alkane as a Non-Executive Director effective 1 December 2025.

What role will Denise McComish hold on Alkane's board (ALKEF)?

She will serve as an independent Non-Executive Director and as Chair of the Audit & Risk Committee.

What relevant experience does Denise McComish bring to Alkane (ALKEF)?

She brings 30 years of KPMG audit and advisory experience and multiple current and prior non-executive director roles.

Which current boards does Denise McComish serve on ahead of joining Alkane (ALKEF)?

She currently serves on the boards of Web Travel Group, Synergy and Beyond Blue.

Did Denise McComish previously serve on any mining company boards before joining Alkane (ALKEF)?

Yes; she previously served on boards including Gold Road Resources (until its takeover by Gold Fields), Mineral Resources and Macmahon Holdings.

Was Alkane's board release about the appointment authorised?

Yes; the announcement was authorised for release to the market by the Alkane Board.