ASX ANNOUNCEMENT
17 November 2025
ASX: BEZ
Besra Gold Inc (ASX: BEZ) (Besra or the Company) announces that David Izzard has today resigned
as a Director of the Company.
The Board wishes to express their sincere appreciation for the very considerable contribution David
has made towards the Company’s strategies, direction, development and governance since his
appointment as a Director and Chair of the Company on 24 June 2025.
In accordance with ASX Listing Rule 3.16.1, the Board advises that Mr Michael Higginson has today
been appointed as a Director of the Company. Michael will complete the remainder of David
Izzard’s term and will stand for re-election at the Company’s upcoming Annual General and Special
Meeting.
Since 3 April 2023, Michael has and continues to serve as Besra’s Company Secretary and Chief
Corporate Officer. In addition, Michael was a Director of the Company for the period commencing
6 September 2024 and ending 19 May 2025.
The Board has today resolved to appoint Dr John Blake as the Company’s Non-Executive Chair.
Following these changes, the Board now comprises Messrs, John Blake (Non-Executive Chair),
Matthew Greentree and Michael Higginson.
This announcement was authorised for release by the Board of Besra Gold Inc.
For further information, please contact
| Investors: Michael Higginson | Media: Nicholas Read / Kate Bell |