HIGHLIGHTSSarawak Government grants the renewal of ML 05/2012/1D, subject to conditions to be advised.The renewal secures continuity of tenure over the Jugan deposit within the Bau Gold Project.Besra will continue its positive engagement with local authorities regarding renewal conditions for the Mining Lease and to progress the status of other applications within Bau Gold Project.Perth, Western Australia--(Newsfile Corp. - February 24, 2026) - The Board of Besra Gold Inc (ASX: BEZ) ("Besra" or "the Compan ...

Perth, Western Australia--(Newsfile Corp. - February 5, 2026) - Besra Gold Inc (ASX: BEZ) (the "Company") announces that it has scheduled a special meeting of shareholders (the "Special Meeting") in response to a shareholder requisition submitted by shareholders of the Company (the "Requisitioning Shareholders"), who collectively hold 5.38% of the Company's outstanding shares, pursuant to Section 143 of the Canada Business Corporations Act (the "Act"). The Special Meeting is scheduled to be held at 9:00 a. ...

Core Viewpoint - Besra Gold Inc has appointed Ms. Hannah Cabatit as the new Company Secretary, effective immediately, replacing Mr. Michael Higginson [1][3]. Group 1: Appointment Details - Ms. Hannah Cabatit is an employee of Mirador Corporate, specializing in corporate advisory, company secretarial, and financial management services [2]. - She is a Certified Practicing Accountant with over 10 years of experience supporting ASX-listed and public companies [2]. Group 2: Compliance and Communication - Ms. Cabatit will be responsible for communications with ASX regarding Listing Rule matters, as per ASX Listing Rule 12.6 [3]. - The Board has expressed gratitude to Mr. Higginson for his contributions to the company and wishes him well in his future endeavors [3]. Group 3: Authorization - The announcement has been authorized for release by the Board of Directors [4].

Perth, Western Australia--(Newsfile Corp. - January 5, 2026) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) advises that, as part of the ongoing corporate strategic review and cost-reduction program announced on 13 November 2025, the Board has implemented several organizational changes.The Board has restructured the Malaysian operations. As a result, Mr. Matthew Antill, Managing Director of North Borneo Gold Sdn Bhd. (a subsidiary of Besra in Sarawak, Malaysia) has been made redundant, effective from 2 ...

Perth, Western Australia--(Newsfile Corp. - December 16, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that, following today's Annual General and Special Meeting, the Board of Besra now comprises the following.John Blake, Non-Executive ChairmanDr Blake is an experienced CEO and director of ASX and TSX-listed companies. He is a qualified Surveyor and Mining Engineer. He has managed open-pit and underground mines, with 35 years of experience in Australia, Canada, Thailand, Malaysia, ...

Core Points - Mr. Michael Higginson will not stand for election as a Director at the Annual General and Special Meeting on December 16, 2025 [1] - The Board recognizes three Director positions are available, with only three candidates standing for election, and recommends shareholders vote in favor of David Potter [2] - As a result of Mr. Higginson's decision, Resolution 2(c) will be withdrawn from the meeting agenda, but he will continue to serve as Company Secretary and Chief Corporate Officer [3] Company Information - The announcement was authorized for release by the Board of Besra Gold Inc [4]

Perth, Western Australia--(Newsfile Corp. - November 17, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) announces that David Izzard has today resigned as a Director of the Company.The Board wishes to express its sincere appreciation for the very considerable contribution David has made to the Company's strategies, direction, development, and governance since his appointment as a Director and Chair of the Company on 24 June 2025.In accordance with ASX Listing Rule 3.16.1, the Board advises that Mr ...

Perth, Western Australia--(Newsfile Corp. - October 30, 2025) - The Board of Besra Gold Inc (ASX: BEZ) (Besra or the Company) and its wholly owned subsidiary, North Borneo Gold Sdn Bhd (NBG), are pleased to provide this Activities Report for the Quarter ended 30 September 2025 (September 2025 Quarter), which accompanies the September 2025 Quarter Cash Flow Report.You are invited to click the link below to read this announcement in full. https://www.besra.com/30-10-2025-quarterly-activities-appendix-5b-cash ...

Perth, Western Australia--(Newsfile Corp. - October 3, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces in accordance with ASX Listing Rule 3.13.1, Besra Gold Inc. (Company) hereby advises that it intends to hold its 2025 annual general and special meeting (Meeting) on Tuesday, 16 December 2025 (Australian time) and Monday, 15 December 2025 (Canadian time).The Record Date for the Meeting is 4 November 2025 (please refer to the attached Computershare notice).Items of business at the Me ...

Core Viewpoint - Besra Gold Inc is conducting a comprehensive independent strategic review of its business, particularly focusing on the Bau Gold Project in East Malaysia [1]. Group 1 - The strategic review aims to evaluate all aspects of Besra's operations [1]. - The update follows a previous announcement made on August 6, 2025, indicating ongoing efforts to enhance the company's strategic direction [1]. - The review is expected to provide insights that could influence future investment and operational decisions [1].