ASX ANNOUNCEMENT
16 December 2025
ASX: BEZ
Besra Gold Inc (ASX: BEZ) (“Besra”) 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 and has managed open pit and underground mines. With 35 years
of experience in Australia, Canada, Thailand, Malaysia, Indonesia, 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 experience in the
mineral industry and a proven track record of discovery. His experience covers Australia, Asia,
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 resource sector experience, spanning over 30 years. Mr Potter currently
works as a private resource sector consultant advising on technical, finance 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 |
Media:
Nicholas Read / Kate Bell |