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Alphamin announces Board Changes
Alphamin Resources Corp.
Continued in the Republic of Mauritius
Date of incorporation: 12 August 1981
Corporation number: C125884 C1/GBL
TSX-V share code: AFM
JSE share code: APH
ISIN: MU0456S00006
ALPHAMIN ANNOUNCES BOARD CHANGES
MAURITIUS – 5 September 2025 – Alphamin Resources Corp. (AFM:TSXV, APH:JSE AltX)
(the "Company" or "Alphamin") announced today that, at the request of its majority shareholder
Alpha Mining Ltd, a subsidiary of International Resources Holding (IRH), two new non-
executive directors have been appointed to the Board of Alphamin. Subject to regulatory
approval, Mr. Ziad Mikhael and Mr. Salman Bhatti have been appointed to the board of
directors of the Company. Both appointees serve in management capacities with 2PointZero,
an Abu Dhabi-based private global investment company and the holding company of IRH. As
the Company's constitution did not allow for a further increase in its Board size without a further
shareholders' meeting, in order to make room on the board for the requested appointments,
Messrs. Eoin O'Driscoll and Jan Trouw agreed to and have resigned as directors. Mr.
O'Driscoll continues in his role of Chief Financial Officer of the Company. Mr. Jan Trouw will
remain involved as a technical mining consultant to the Company. The board wishes to thank
Messrs. O'Driscoll and Trouw for their contributions to the board during their tenures and looks
forward to their continued collaboration in their respective roles.
Mr. Mikhael currently serves as the Director of Investments at 2PointZero. Mr. Mikhael has
previously served in roles in investment banking, engineering, and large-scale project delivery
including with Chimera Investment, SHUAA Capital and AECOM. He holds a BSc in
Engineering from Queen's University, an MSc in Engineering from Concordia University, and
an MBA from INSEAD.
Mr. Bhatti is Vice President of Investments at 2PointZero. He has over a decade of financial
and transactional experience, spanning investment banking, corporate finance and
restructuring including with Chimera Investments, Deloitte and KPMG. He holds a Masters in
Economics and is a member of the Association of Chartered Certified Accountants (ACCA)
FOR MORE INFORMATION, PLEASE CONTACT:
Charles Needham
Chairman
Alphamin Resources Corp.
Tel: +230 269 4166
E-mail: charles.needham@alphaminresources.com
Neither the TSX Venture Exchange nor its regulation services provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news
release.
8 September 2025
JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 08-09-2025 07:37:00
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