BATTERY AGE MINERALS LTD — Share Issue/Capital Change 2021

Sep 21, 2021

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22 September 2021

Suite 4.01, Level 4 105 St Georges Terrace Perth, WA 6000

T. +61 (8) 6102 8072 E. info@pathfinderresources.com.au

Managing Director Shannon Green

Non-Executive Chairman Sufian Ahmad

Non-Executive Director Hugh Callaghan

Company Secretary Ailsa Osborne

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Enquiries regarding this announcement can be directed to:

Company Secretary Ailsa Osborne T. +61 (8) 6102 8072

Unmarketable Parcel Sale Facility Closure

Pathfinder Resources Ltd (ASX:PF1) (“ Pathfinder ” or the “ Company ”) announced on 2 August 2021 that it had established an unmarketable parcel sale facility ( Facility ) for shareholders who hold fully paid ordinary shares in the Company ( Shares ) with a market value of less than A$500.

Based on the ASX closing price of PF1 shares on Friday 17 September 2021 (being the Closing Date ), the Directors determined a less than marketable parcel was any shareholding of 1,388 shares or less.

Shareholders with an Unmarketable Parcel were instructed to return the Share Sale Election Form by no later than 5:00 pm (WST) on Friday 17 September 2021 if they wished to retain their shareholding.

The Company confirms that following the receipt of Share Sale Election Forms, the final number of shares eligible to be sold under the Facility is 599,250 from a total of 2,267 shareholdings.

Under the Company’s Constitution, Shares must not be sold under the Facility for less than the simple average of the last sale prices of Shares sold on ASX for each of the ten trading days immediately preceding the date of any sale offer the Company receives for the Shares.

Each shareholder will receive their proportionate share of the total sale proceeds for all Shares sold through the Facility without any brokerage or handling costs. As participating shareholders will receive an average price for their Shares, the price received may be different from the price appearing in news sources or quoted by ASX on any day and may not be the best price on the day the Shares are sold.

If you have previously provided the Company with details of an account with an Australian financial institution, your sale proceeds will be paid in Australian dollars by direct credit to that account. In all other circumstances, sale proceeds will be paid in Australian dollars by cheque.

The proceeds to which you are entitled will be remitted to you as soon as practicable after the sale.

If shareholders have any questions in relation to the Facility, please contact the Company’s share registry, Computershare on 1300 850 505 (within Australia), or +61 (3) 9415 4000 (International).

This announcement has been approved by the Board of Pathfinder Resources Ltd.

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Follow @PF1_Pathfinder on Twitter

Follow Pathfinder Resources on LinkedIn

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For further information, please contact:

Shannon Green | Managing Director Phone : +61 8 6102 8072 Email : info@pathfinderresources.com.au www.pathfinderresources.com.au

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Suite 4.01, Level 4, 105 St Georges Terrace, Perth WA 6000 T. +61 (8) 6102 8072 E. info@pathfinderresources.com.au

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