John Ribbons

Company Secretary of Vita Resources NL (ASX: VTA, formerly Bastion Minerals Limited), effective 20 June 2025, having first been appointed Chief Financial Officer effective 8 May 2025; the company's own current corporate directory and ASX filings list him only as Company Secretary. Finance and governance professional with 25+ years' company-secretarial, corporate-governance and corporate-compliance experience, including prior Non-Executive Director and Company Secretary roles at other ASX-listed and unlisted companies; strong resources-sector background taking junior entities from incorporation through to ASX listing. Signs the company's ASX quarterly compliance statements as Company Secretary.