Meeka Metals announces joint company secretary resignation

In an ASX announcement dated November 7, 2025, Meeka Metals Limited confirmed that Tony Brazier has resigned as joint company secretary. This change is in accordance with ASX Listing Rule 3.16.1.

Following Mr. Brazier's resignation, Joe Belladonna will continue in his role as company secretary. Mr. Belladonna will also retain responsibility for all communications between Meeka Metals Limited and the ASX, as outlined by ASX Listing Rule 12.6.

The announcement was authorized for release by the company's managing director, Tim Davidson. For further information, interested parties can contact Tim Davidson directly at +61 8 6388 2700 or via email at info@meekametals.com.au. The company's website is www.meekametals.com.au.