ABX GROUP LIMITED — Capital/Financing Update 2021

May 19, 2021

Market Announcement

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20 May 2021

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Australian Bauxite Limited (ASX: ABX) – Trading Halt

Description

The securities of Australian Bauxite Limited (‘ABX’) will be placed in trading halt at the request of ABX, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Monday, 24 May 2021 or when the announcement is released to the market.

Issued by

Puja Patel

Senior Adviser, Listings Compliance (Sydney)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

20 May 2021 ASX Limited

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AUSTRALIAN BAUXITE LIMITED

ASX:ABX

20 May 2021

Lin Kang Adviser Listings Compliance (Sydney) ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

By email: tradinghaltssydney@asx.com.au; Lin.Kang@asx.com.au

Dear Lin,

Trading Halt

Pursuant to ASX Listing Rule 17.1, Australian Bauxite Limited (ABX or the Company) requests an immediate trading halt in the Company’s securities pending an announcement to the market regarding a proposed capital raising that is material to the Company.

The Company anticipates that the trading halt will be lifted on or before 24 May 2021 by provision of an announcement to the ASX with respect to the capital raising.

The Company is not aware of any reason why the trading halt should not be granted.

Yours sincerely,

Henry Kinstlinger Company Secretary

AUSTRALIAN BAUXITE LIMITED

ACN 139 494 885

Level 5 52 Phillip Street Sydney NSW 2000 P: +61 2 9251 7177 F: +61 2 9251 7500