Managing Director Resignation and Board Changes

Blackstone Minerals Limited (ASX: BSX) (“Company”) advises that Mr Scott Williamson, Managing Director, has resigned from his role with the cessation date being 31 January 2026. The Board thanks Mr Williamson for his contribution to the Company during his tenure and wishes him well in his future endeavours. In the interim, and to ensure continuity of leadership, the Board has appointed current Non