AUSTRALIAN MINES LIMITED — Share Issue/Capital Change 2021

Dec 19, 2021

Notification of Consolidation/Split

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Announcement Summary

Entity name

AUSTRALIAN MINES LIMITED

Applicable security for the reorganisation

AUZ ORDINARY FULLY PAID

Announcement Type

New Announcement

Date of this announcement

20/12/2021

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis 23/12/2021 Record Date 24/12/2021 Issue Date 5/1/2022

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

AUSTRALIAN MINES LIMITED 1.2 Registered Number Type Registration Number ABN 68073914191 1.3 ASX issuer code AUZ

1.4 The announcement is New announcement

1.5 Date of this announcement

20/12/2021

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description AUZ ORDINARY FULLY PAID

Part 2 - Approvals

• 2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

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Yes

2.2 Approvals

Approval/Condition	Date for determination	Is the date estimated or
+Security holder approval	17/12/2021	actual?

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Notification of Consolidation/Split

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Notification of Consolidation/Split

Actual

Approval received/condition met?

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Yes

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

24/12/2021

3.2 Date of +security holder meeting

17/12/2021

3.2a Effective date of consolidation or split

21/12/2021

3.3 Last day for trading in the pre consolidation or split +securities

22/12/2021

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

23/12/2021

3.5 Record date

24/12/2021

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

29/12/2021

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

5/1/2022

3.8 Trading starts on a normal T+2 basis

6/1/2022

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

10/1/2022

Part 4 - Event type and details

4.1 The event is +Security consolidation

Notification of Consolidation/Split

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Notification of Consolidation/Split

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4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

10 (pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part	5 - +Securities on issue before and after consolidation or split	5 - +Securities on issue before and after consolidation or split
	5.1 +Securities on issue before and after the consolidation or split
	ASX +Security Code	ASX +Security Description
	AUZ	ORDINARY FULLY PAID
	Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
	Quoted	consolidation or split	consolidation or split	Estimated
		4,303,559,114	430,355,911
Part	6 - Further information
	6.1 Further information relating to the consolidation or split

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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