Besra Gold Announces Board of Directors

Rhea-AI Summary

Besra Gold (symbol: BESAF) announced its refreshed Board of Directors following the Annual General and Special Meeting on December 16, 2025. The board now comprises John Blake (Non-Executive Chairman), Matthew Greentree (Non-Executive Director) and David Potter (Non-Executive Director).

Each director brings extensive mining and resource-sector experience: Blake (35 years, surveyor and mining engineer), Greentree (25+ years, geologist, former MD/CEO of Ausgold 2017–2024) and Potter (30+ years, resource-sector consultant with geology and mineral economics credentials). The Board said it will focus on progressing exploration objectives at the Bau Gold Project.

Perth, Western Australia--(Newsfile Corp. - December 16, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that, following today's Annual General and Special Meeting, the Board of Besra now comprises the following.

John Blake, Non-Executive Chairman

Dr Blake is an experienced CEO and director of ASX and TSX-listed companies. He is a qualified Surveyor and Mining Engineer. He has managed open-pit and underground mines, with 35 years of experience in Australia, Canada, Thailand, Malaysia, Indonesia, the South Pacific, and Brazil. He is a Member of the Australasian Institute of Mining and Metallurgy.

Matthew Greentree, Non-Executive Director

Dr Greentree is a highly experienced mining executive and Geologist, formerly the Managing Director and CEO of Ausgold Ltd between 2017 to 2024. He has over 25 years of experience in the mineral industry and a proven track record of discovery. His expertise covers Australia, Asia, the United States of America and Canada. He is a Member of the Australasian Institute of Mining and Metallurgy.

David Potter, Non-Executive Director

Mr. Potter has extensive experience in the resource sector, spanning over 30 years. Mr Potter currently works as a private-sector resource-sector consultant, advising on technical, financial, and strategic matters. He has a Bachelor of Science (geology), a Master of Science (mineral economics) and a diploma in Financial Investment and Analysis. David is a member of the Australasian Institute of Mining and Metallurgy.

Commenting on the changed Board, Chairman John Blake stated that: "The Board thanks Besra's shareholders for their continuing support and looks forward to positively and constructively progressing Besra's exploration objectives at the Bau Gold Project."

This announcement was authorised for release by the Board of Besra Gold Inc.

For further information, please contact:

Investors: Michael Higginson  Company Secretary michael.higginson@besra.com	Media: Nicholas Read / Kate Bell  Read Corporate 0419 929 046
North America: James Hamilton Investor Relations Services M +1-416-471-4494 E jim@besra.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/278234

FAQ

Who are the new members of Besra Gold's board as of December 16, 2025 (BESAF)?

As of December 16, 2025, the board comprises John Blake (Non-Executive Chairman), Matthew Greentree (Non-Executive Director) and David Potter (Non-Executive Director).

What experience does John Blake bring to Besra Gold (BESAF)?

John Blake has 35 years mining experience as a surveyor and mining engineer, including open-pit and underground operations across multiple countries.

What is Matthew Greentree's background and prior role relevant to Besra Gold (BESAF)?

Matthew Greentree is a geologist with 25+ years in minerals and was Managing Director and CEO of Ausgold from 2017 to 2024.

What qualifications does David Potter hold for his role on Besra Gold's board (BESAF)?

David Potter has over 30 years in the resource sector with a BSc in geology, an MSc in mineral economics, and a diploma in financial investment and analysis.

What will Besra Gold's board prioritize after the December 16, 2025 meeting (BESAF)?

The Board said it will focus on progressing Besra's exploration objectives at the Bau Gold Project.

How can investors contact Besra Gold for more information after the board announcement (BESAF)?

Contact details provided include Company Secretary Michael Higginson at michael.higginson@besra.com and investor relations contacts listed in the announcement.