ADVANCE ZINCTEK LIMITED — Director's Dealing 2021

Aug 25, 2021

26 August 2021

Price increase in ANO and Appendix 3Y

Apart from the correction to the Chairman’s letter on Tuesday afternoon, The Board has no explanation for the increase in the share price yesterday. The Board is making this announcement to avoid any unexpected price queries.

Further Lev Mizikovsky and I have conducted an off market share transfer which will be processed this week of a small parcel of 20,000 shares at an agreed price of $3.60, where the price which was agreed in principle weeks ago but could only occur upon the release of our results last Friday. This is consistent with ANO share trading policy where directors cannot trade securities during a black out period other than existing standing orders in place.

This trade is for the completion of my personal tax matters associated, in part, with the finalisation of my divorce last year.

I am fully committed to the growth of the company and genuinely excited about the future prospects of ANO.

Authorised by: Geoff Acton (B.Com CA) Managing Director