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ARUMA RESOURCES LIMITED Capital/Financing Update 2020

Jan 27, 2020

64273_rns_2020-01-27_28ad3fd0-8af7-496b-a63c-4b935f8d26ba.pdf

Capital/Financing Update

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==> picture [157 x 66] intentionally omitted <==

28 January 2020

ASX: AAJ

ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Capital Structure 709M Shares on Issue 12M Options on issue

Board of Directors

Aruma Extends Controlled Placement Agreement

The Board of Aruma Resources Limited ( ASX: AAJ ) ( Aruma or the Company ) announces that it has extended the expiry date of its Controlled Placement Agreement ( CPA ) with Acuity Capital to 31 January 2022. As originally announced on 31 January 2018, Aruma entered into the CPA with Acuity Capital to provide the Company with up to $2 million of standby equity capital.

Non-Executive Chairman Paul Boyatzis Managing Director Peter Schwann

Non-Executive Director Mark Elliott

Company Secretary Phillip MacLeod

As outlined in the initial CPA announcement, Aruma retains full control of all aspects the placement process: having sole discretion as to whether or not to utilise the CPA, the quantum of issued shares, the minimum issue price of shares and the timing of each placement tranche (if any). There are no requirements on Aruma to utilise the CPA. Aruma may terminate the CPA at any time, without cost or penalty; and Aruma can buy back the Collateral Shares for no consideration (subject to shareholder approval). Acuity Capital and the CPA do not place any restrictions at any time on Aruma raising capital through other methods.

Peter Schwann Managing Director

Active Gold Projects

SLATE DAM PROJECT

BEOWULF PROJECT

CLINKER HILL PROJECT

Active Lithium Projects

MT DEANS Li PROJECT

For further information please contact:

Peter Schwann - Managing Director

Aruma Resources Limited Telephone: +61 8 9321 0177 Mobile: +61 417 946 370 Email: [email protected]

Media and Investor Relations

Mandate Corporate Mobile: +61 420 991 574 Email: [email protected]

Head Office

Level 1, 6 Thelma Street West Perth, WA 6005 T +61 8 9321 0177 F +61 8 9226 3764 E [email protected] W www.arumaresources.com

Postal Address

PO Box 152 West Perth, WA 6872

ABN 77 141 335 364