BEACON MINERALS LIMITED — Share Issue/Capital Change 2021

Dec 14, 2021

==> picture [97 x 27] intentionally omitted <==

==> picture [97 x 27] intentionally omitted <==

==> picture [97 x 26] intentionally omitted <==

15 December 2021

ASX Limited Level 40 Central Park 152‐158 St Georges Terrace PERTH WA 6000

BEACON MINERALS LIMITED– NOTICE UNDER SECTION 708A (5)(e) OF THE CORPORATIONS ACT

On 15 December 2021 Beacon Minerals Limited ( the Company ) issued 5,000 fully paid ordinary shares ( Shares ) following exercise of Listed Options at an exercise price of $0.025 per Share.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 ( Act ) that:

• (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this notice the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

• (c) as at the date of this notice the Company has complied with section 674 of the Act; and

• (d) as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

Sarah Shipway Non‐Executive Director/Company Secretary Beacon Minerals Limited

BEACON MINERALS LIMITED ACN 119 611 559 Kalgoorlie/Registered Office 144 Vivian Street, Boulder, WA 6432 Website www.beaconminerals.com