Investor Presentaiton

BCI Board of Directors Brian O'Donnell NON-EXECUTIVE CHAIRMAN Banking and investment background ■ Director, Finance and Investments - Australian Capital Equity (ACE) ■ Numerous current and previous board positions on ASX-listed and private companies Alwyn Vorster MANAGING DIRECTOR Geology, Mineral Economics, MBA ■ Kumba; Rio Tinto; Iron Ore Holdings Geology; Mining; Marketing, Business Development and various CEO roles BCI MINERALS LIMITED Michael Blakiston NON-EXECUTIVE DIRECTOR Legal and mining business background ■ Partner in Gilbert + Tobin's Energy + Resources group ■Chair BCI Audit & Risk Cmte and Chair BCI Equity Cmte Jennifer Bloom NON-EXECUTIVE DIRECTOR Governance, approvals and business background ■ Senior positions in both the private and public sector ■Chair of BCI Rem & Nom Cmte Richard Court NON-EXECUTIVE DIRECTOR ■ Commercial & Political background ■ Former Ambassador to Japan; Premier and Treasurer of Western Australia ■ Former Chair of GRD Minproc, Chair of Iron Ore Holdings, Chair of National Hire Garret Dixon NON-EXECUTIVE DIRECTOR ■ Civil engineering background ■ Senior contracting roles (HWE; Mitchell Corp; Watpac - NED) ■ Executive Vice Pres - Alcoa Corp ■Chair of BCI Project Review Cmte Chris Salisbury NON-EXECUTIVE DIRECTOR ■ Numerous operational and strategic roles in Rio Tinto (30-years) ■ Rio Tinto Chief Executive - Iron Ore including responsibility for Rio's salt business ■Chair of BCI Sustainability Cmte Susan Park COMPANY SECRETARY ■Commerce and accounting background ■ 25 years' experience in the corporate finance industry ■ Extensive experience in Company Secretarial roles 27

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