BLACK CANYON LIMITED — Share Issue/Capital Change 2024

Oct 24, 2024

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ASX: BCA

25 October 2024

Cleansing Notice

Market Announcement Office ASX Limited Level 40, Central Park 152-158 St George’s Terrace PERTH WA 6000

Black Canyon Limited (ASX: BCA) Notification under section 708A(5)(e) of the Corporations Act 2001 (Cth)

On 22 October 2024, Black Canyon Limited (the Company) issued a total of 1,428,571 fully paid ordinary shares ( Shares ) to Directors as approved by Shareholders.

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

1. the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and

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

   • (1) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • (2) section 674 and section 674A of the Corporations Act; and

3. 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 Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.

Jay Stephenson Company Secretary

Contact

35 Richardson Street West Perth, WA, 6005 T +61 8 9426 0666 E info@blackcanyon.com.au

W www.blackcanyon.com.au

Capital Structure (ASX: BCA)

Shares on Issue 70.1M Top 20 Shareholders 41% Board & Management 11% Funds & Institutions 15 %

Board of Directors

Graham Ascough Non-Executive Chairman Brendan Cummins Managing Director

Simon Taylor Non-Executive Director Adrian Hill Non-Executive Director

*BCA Announcement 12/12/23