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on Barton Gold Holdings Limited (isin : AU0000153215)

Barton Gold Holdings Limited Appoints New Company Secretary

Barton Gold Holdings Limited (ASX:BGD), based in Adelaide, Australia, has announced the appointment of Ms. Jade Cook as the new Company Secretary, effective November 29, 2024. Ms. Cook brings extensive experience in corporate governance, having worked with various companies across different jurisdictions. She is affiliated with the Governance Institute of Australia and the Chartered Governance Institute UK and Ireland, holding degrees in Business Management and Corporate Governance.

This appointment comes following the retirement of the previous Company Secretary, Ms. Shannon Coates, on the same date. The company expressed gratitude for Ms. Coates' contributions and wished her well in future endeavors. Ms. Cook will now oversee communications between Barton and the Australian Securities Exchange (ASX) under the ASX Listing Rule 12.6.

R. H.

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