CAPRICORN METALS LTD — Share Issue/Capital Change 2026

May 14, 2026

CAPRICORN METALS LTD

15 May 2026

Company Announcements Office
Australian Securities Exchange Limited
Level 4, 20 Bridge Street
Sydney NSW 2000

CLEANSING NOTICE

This notice is given by Capricorn Metals Ltd (CMM or the Company) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).

The Company has issued a total of 13,696 Fully Paid Ordinary Shares upon conversion of employee performance rights.

The Company hereby confirms that:

(i) the above shares were issued without disclosure under Part 6D.2 of the Corporations Act;
(ii) this notice is being given under paragraph 5(e) of section 708A of the Corporations Act;
(iii) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act (as they apply to the Company) and section 674 of the Corporations Act; and
(iv) as at the date of this notice, there is no 'excluded information' with respect to the Company for the purposes of sections 708A(7) and (8) of the Corporations Act.

An Appendix 2A relating to the issue of shares noted above has been issued.

For and on behalf of the Board

This announcement has been authorised for release by the Capricorn Metals board.

For further information, please contact:

Mr William Nguyen
CFO & Company Secretary
E: enquiries@capmet.com.au
T: +61 8 9212 4600

P +61 8 9212 4600
F +61 8 9212 4699
Level 3, 40 Kings Park Road, West Perth WA 6005
ABN 84 121 700 105
www.capmetals.com.au