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TERMS OF REFERENCE OF NOMINATION COMMITTEE

2025-12-10

Minmetals Land Limited

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JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO (1) PROPOSAL FOR THE PRIVATISATION OF MINMETALS LAND LIMITED BY JUNE GLORY INTERNATIONAL LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

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