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BPM MINERALS LIMITED Capital/Financing Update 2021

Mar 22, 2021

64556_rns_2021-03-22_d2f00aab-4dae-4bac-a466-8e63df080ff6.pdf

Capital/Financing Update

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23 March 2021

NON-RENOUNCEABLE RIGHTS ISSUE Bonus O tions p

BPM Minerals Limited (ASX:BPM, or ‘the Company’) is pleased to announce that it is undertaking a pro-rata non-renounceable rights issue of 18,150,000 Bonus Options at an issue price of $0.01 per Bonus Option to Eligible Shareholders on the basis of one (1) Bonus Option for every two (2) Shares held as at the Record Date to raise up to approximately $181,500 before costs (‘Offer’).

The Options have an exercise price of $0.25 and are exercisable on or before 11 September 2025. The Company will be applying for quotation of the Bonus Options.

The Company intends to apply the funds raised from the Offer (less expenses) to working capital (including administration costs, ongoing project development and operating expenses) and the drilling program at the Company’s Nepean Project.

The Offer timetable is as follows:

Event Proposed Date
Ex date 29 December 2020
Record Date for determining Entitlements 30 December 2020
Announcement of Offer & Appendix 3B 23 March 2021
Lodgement of Prospectus with ASIC & ASX 23 March 2021
Offer opening date, Prospectus despatched to Shareholders &Company announces despatch has been completed 31 March 2021
Last day to extend Closing Date 8 April 2021
Closing Date as at 5pm* 13 April 2021
Bonus Options quoted on a deferred settlement basis 14 April 2021
Announcement of results of issue 16 April 2021
Issue date of Bonus Options and lodgement of Appendix 2A withASX applying for quotation of the securities 20 April 2021
  • The Directors may extend the Closing Date by giving at least 3 Business Days notice to ASX prior to the Closing Date. As such the date the Bonus Options are expected to commence trading on ASX may vary.

Ground Floor, 24 Outram Street West Perth, WA 6005 | [email protected] | +61 8 9467 6393

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The Record Date for the rights issue is 30 December 2020, being the date the Company commenced trading on the ASX. Given this Record Date is not consistent with the timetable of ASX Appendix 7A, the rights issue will be completed manually and be unsupported by the ASX.

This release is authorised by the Board of Directors of BPM Minerals Limited.

- END –

For further information contact:

Chris Swallow

Chief Executive Officer E: [email protected] | P: +61 412 174 882

About BPM Minerals

BPM Minerals Limited (ASX:BPM) is a Perth-based gold, nickel and base-metal explorer with a portfolio of high-tenor projects located across some of Western Australia’s most prolific greenstone belts (Figure 1). The Company listed in late 2020 with only 36 million shares on issue and larger holdings escrowed for 24 months.

The Company seeks to build its landholdings within Tier-1 mining locations, close to existing deposits and world-class infrastructure. The management and exploration teams are well supported by an experienced Board of Directors who have a strong record of funding and undertaking exploration activities which have resulted in the discovery of globally significant deposits both locally and internationally.

Ground Floor, 24 Outram Street West Perth, WA 6005 | [email protected] | +61 8 9467 6393

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