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Artemis Resources Limited Capital/Financing Update 2022

Feb 6, 2022

10429_rns_2022-02-06_f811248c-fd91-44b4-bc83-ab6a3b9426de.pdf

Capital/Financing Update

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7 February 2022

Company Announcements

ASX Limited

Cleansing Notice – Section 708A (5)(e) of the Corporations Act 2001

Artemis Resources Limited gives this notice pursuant to Section 708A(5)(e) of the Corporations Act in relation to the issue of 133,333,333 shares as set out in the Appendix 2A dated 7 February 2022.

The Company issued 133,333,333 shares in a share placement at 3.75 pence (£0.0375) per share, without disclosure, under Part 6D.2 of the Corporations Act. The Company, as at the date of this notice, has complied with:

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

(b) section 674 of the Corporations Act.

As at the date of this notice, there is no information to be disclosed that is “excluded information” within the meaning of section 708A(7) and 708A (8) of the Corporations Act.

This announcement has been approved by the Board.

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Guy Robertson Company Secretary

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Artemis Resources Limited ABN: 80 107 051 749 Telephone: +61 8 9486 4036 | Email: [email protected] Level 8, 99 St Georges Terrace PERTH WA 6000 | PO Box 5638 St Georges Terrace Perth WA 6831

www.artemisresources.com.au