AUSMON RESOURCES LIMITED — Share Issue/Capital Change 2021

Feb 24, 2021

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25 February 2021

ASX Market Announcements

SHARE ISSUE AND SECTION 708A NOTICE

Section 708A Notice

The Company gives ASX Limited notice under section 708A(5)(e) of the Corporations Act 2001(“Act”) as follows:

1. 30,000,000 fully paid ordinary shares are issued by the Company without disclosure to investors under Part 6D.2 of the Act;

2. nevertheless, at the date of this notice the Company has complied with

   • the provisions of Chapter 2M of the Act relating to financial reports and audit that are applicable to the Company;

   • section 674 of the Act relating to continuous disclosure; and

3. at the date of this notice, there is no excluded information for the purpose of section 708A(6)(e) of the Act which needs to be set out in this notice.

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Eric Sam Yue Secretary

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AUSMON RESOURCES LIMITED ABN 88 134 358 964 ‘World Tower” Suite 1312, 87-89 Liverpool Street, Sydney NSW 2000 Australia. PO BOX 20188 World Square, NSW 2002 Australia

Tel: 61 2 9264 6988 Fax: 61 2 9283 7166 Email: office@ausmonresources.com.au www.ausmonresources.com.au ASX code: AOA