ALBRIGHT METALS LTD — Share Issue/Capital Change 2021

Sep 23, 2021

==> picture [144 x 99] intentionally omitted <==

24 September 2021

ASX Market Announcements

ASX Limited 20 Bridge Street Sydney NSW 2000

Section 708A (5) Notice

As advised earlier today the Company has issued 4,000,000 new shares (ASX:BYH) as consideration shares for the purchase of 3 Exploration Licences.

The Company gives this notice pursuant to Section 708A (5) of the Corporations Act 2001 (the “Act”).

The securities were issued without disclosure to investors under Part 6D.2, in reliance of Section 708A (5) of the Act.

The Company, as at the date of this notice, has complied with:

• (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

• (b) Section 674 of the Act.

As at the date of this notice,

• (a) there is no information that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

• (b) there is no “excluded information” (as defined in Section 708A(7) and (8) of the Act), which is required to be disclosed by the Company.

The board of directors of Bryah Resources Limited has authorised this announcement to be given to the ASX.

Yours faithfully

==> picture [164 x 50] intentionally omitted <==

Neil Marston

Managing Director

Page 1 of 1

ABN 59 616 795 245 Level 1, 85 Havelock Street West Perth WA 6005 Ph (08) 9321 0001 www.bryah.com.au