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CARNABY RESOURCES LIMITED Capital/Financing Update 2021

Jan 12, 2021

64675_rns_2021-01-12_249b2ff3-e8de-4bf7-a19a-a5e8fbe4c5a4.pdf

Capital/Financing Update

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13 January 2021 Company Announcements Office ASX Limited Level 40 152 – 158 St Georges Terrace PERTH WA 6000

Expiry of Unlisted Options

Carnaby Resources Limited (ASX: CNB) (‘Carnaby’ or ‘Company’) advises the expiry of the following unlisted options in accordance with their terms.

Number of Options Exercise Price Expiry Date
750,000 $0.50 31/12/2020
750,000 $0.65 31/12/2020

For and on behalf of the Board.

Greg Barrett

Company Secretary