Mineral Resources directors boost holdings with share allotment for fees

Mineral Resources Limited (MinRes) has announced the allotment of shares to its non-executive directors, including Malcolm Bundey, Colleen Hayward, Zimi Meka, Xi Xi, Lawrie Tremaine, and Ross Carroll. This allotment represents the portion of their director fees settled by way of company shares for the quarter ended September 30, 2025. The shares were purchased on-market, with the number of shares issued based on the volume weighted average price for the five business days leading up to and including the end of the quarter.

Malcolm Bundey acquired 2,220 ordinary shares at A$40.99 per share, totaling an entitlement of A$90,990. Colleen Hayward and Xi Xi each acquired 611 ordinary shares for an entitlement of A$25,044. Zimi Meka added 648 ordinary shares for an entitlement of A$26,551. Lawrie Tremaine received 708 ordinary shares for an entitlement of A$29,009, and Ross Carroll acquired 691 ordinary shares for an entitlement of A$28,315.

These transactions are in accordance with MinRes' director fee remuneration arrangements, where directors receive 50% of their fees in fully paid MinRes shares, subject to minimum shareholding requirements.