BCI Minerals Limited announced that Ms. Miriam Stanborough has been appointed to the BCI Board as Non-Executive Director. Ms. Stanborough is a chemical engineer with more than 20 years' experience in the mineral processing industry across various commodities including copper, uranium, gold, silver, alumina, mineral sands and lithium. She has previously held senior roles at Monadelphous, Iluka Resources, Alcoa and WMC Resources across innovation and technology, technical development, production management, project management, business improvement, and human resources portfolios.

Ms. Stanborough is currently a Non-Executive Director of Pilbara Minerals Limited, the Chair of the Minerals Research Institute of Western Australia (MRIWA), Deputy Chair of the Northern Agricultural Catchments Council (NACC), and the Deputy Chair of Scouts WA. In accordance with Rule 11.4 of the Company's Constitution and ASX Listing Rule 14.4, Ms. Stanborough is required to stand for election at the next general meeting of shareholders, noting the BCI Annual General Meeting is scheduled for 24 November 2022.