BLACK CAT SYNDICATE LIMITED — Share Issue/Capital Change 2025

Jul 17, 2025

ASX ANNOUNCEMENT 18 July 2025

Issue of Shares and Cleansing Notice

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Black Cat Syndicate Limited ( “Black Cat” or “the Company ”) advises of the issue of 61,954 ordinary fully paid shares in part consideration for the acquisition of an exploration licence as advised to ASX on 10 July 2025.

An Appendix 2A will be lodged with ASX following release of this announcement.

Capital Structure

The current capital structure of the Company is as follows:

Capital StructureFully PaidOrdinary SharesOptions/Performance RightsTotal	Capital StructureFully PaidOrdinary SharesOptions/Performance RightsTotal	Capital StructureFully PaidOrdinary SharesOptions/Performance RightsTotal
Fully Paid Ordinary Shares687,869,437	-	687,869,437
Fully Paid Ordinary Shares (escrowed to 31 March 2026)19,739,439	-	19,739,439
Listed Options @ $0.3375 expiring 14 Nov 2025 (ASX:BC8O)-	15,799,367	15,799,367
Unlisted Options @ $0.83 expiring 8 Nov 2025-	80,000	80,000
Unlisted Options @ $0.51 expiring 28 Jul 2026-	518,000	518,000
Unlisted Options @ $0.55 expiring 21 Feb 2027-	410,000	410,000
Unlisted Options @ $0.52 expiring 21 Mar 2027-	300,000	300,000
Unlisted Options @ $0.50 expiring 31 Jul 2027-2,500,0002,500,000
Unlisted Options @ $0.50 expiring 31 Aug 2027-2,000,0002,000,000
Unlisted Options @ $0.32 expiring 8 Feb 2028-	670,000	670,000
Unlisted Options @ $0.405 expiring 18 Apr 2028-	300,000	300,000
Unlisted Options @ $0.655 expiring 30 Sep 2028-500,000500,000
Unlisted Options @ $0.794 expiring 14 Oct 2028-500,000500,000
Unlisted Options @ $0.886 expiring 20 Dec 2028-	8,662,000	8,662,000
Unlisted Options @ $1.237 expiring 20 May 2029-	3,110,000	3,110,000
Unlisted Options @ $1.205 expiring 16 July 2029-	1,500,000	1,500,000
Performance Rights expiring 30 Jun 2027-	6,130,011	6,130,011
Performance Rights expiring 30 Jun 2028-	407,664	407,664
Current Issued Capital707,608,87643,387,042750,995,918

For further information, please contact: Gareth Solly Managing Director +61 458 007 713 admin@bc8.com.au

This announcement has been approved for release by the Managing Director of Black Cat Syndicate Limited.

BLACK CAT SYNDICATE LIMITED (ASX:BC8) | 0458 007 713 | admin@bc8.com.au | Level 4, 507 Murray Street, Perth WA 6000 www.bc8.com.au | ABN 63 620 896 282 |

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18 July 2025

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sir or Madam

BLACK CAT SYNDICATE LIMITED SECONDARY TRADING NOTICE – NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001

This notice is given by Black Cat Syndicate Limited (ACN 620 896 282) (“Black Cat”) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) (“the Act”).

Black Cat advises that it has issued on 18 July 2025 a total of 61,954 fully paid ordinary shares pursuant to an exploration license acquisition announced to ASX on 10 July 2025.

Black Cat gives notice under Section 708A(5)(e) of the Act that:

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

• (b) As a disclosing entity, Black Cat is subject to regular reporting and disclosure obligations.

• (c) As at the date of this notice, Black Cat has complied with:

  • (i) the provisions of Chapter 2M as they apply to Black Cat; and

  • (ii) section 674 and 674A of the Act.

• (d) As at the date of this notice, there is no information that is ‘excluded information’ within the meaning of Section 708A(7) and 708A(8) of the Act which is required to be disclosed by Black Cat under Section 708A(6)(e) of the Act.

Black Cat Syndicate Limited

Dan Travers Company Secretary

BLACK CAT SYNDICATE LIMITED (ASX:BC8) Level 4, 507 Murray Street, Perth WA 6000 | PO Box 184, West Perth WA 6872 P +61 (0) 458 007 713 | E admin@bc8.com.au ABN 63 620 896 282 | www.bc8.com.au