ASX ANNOUNCEMENT
17 June 2025
ASX: BEZ
Besra Gold Inc (Besra or the Company) advises that it has today received the written resignation of Dato’ Lim Khong Soon (Dato Lim) as a director of the Company.
The letter of resignation is irrevocable and becomes effective concurrently with the conclusion of the Special Meeting.
Besra confirms that the Special Meeting is scheduled for 11:30 am (Sydney Australia time) on Tuesday 24 June 2025.
This announcement was authorised for release by Mr David Potter – Non-Executive Chair
Michael Higginson
Company Secretary
michael.higginson@besra.com