ASX ANNOUNCEMENT
20 May 2025
ASX: BEZ

 

Besra Gold Inc (ASX:BEZ) (‘Besra’ or ‘the Company’) advises that it has received the
resignation of Mr Chang Loong Lee (Kenny Lee) as a Director of the Company.

Mr Lee’s resignation letter stated:

“After considerable reflection, I have made the difficult decision to tender my resignation from
my position as a Board member.”

“This decision has not been made lightly. My time at Besra has been deeply meaningful,
professionally rewarding, personally enriching and built on strong relationships with
colleagues whom I respect greatly. I hold immense admiration for the vision and potential of
this organisation and remain proud of what we have achieved during my tenure. I believe it is
best for me to make way for another Director that may bring strength to the Board.”

“Please be assured that I remain committed to ensuring a smooth transition and will do
everything necessary to hand over my responsibilities effectively.”

Newly appointed Chair of Besra, Mr David Potter stated:

“Kenny`s decision to step down from his executive role within the Company was not made
lightly. It is a testament to his integrity that he made it independently and with the best
interest of Besra`s shareholders.”

The Board extends its sincere thanks to Mr Lee for his service and commitment to Besra
since his appointment as a Director of the Company in September 2023.

Following the resignation of Mr Lee, the Board of Besra comprises the following:

• David Potter – Non-Executive Chair of the Company
• Jon Morda – Non-Executive Director
• Sean Williamson – Non-Executive Director
• Dato’ Lim Khong Soon – Non-Executive Director

This announcement was authorised for release by Mr David Potter – Non-Executive Chair

Michael Higginson
Company Secretary