CATALINA RESOURCES LTD — Capital/Financing Update 2026

Jan 22, 2026

ASX Announcement 23 January 2026

Cleansing Notice

Catalina Resources Ltd (ASX: CTN ) (‘ Catalina ’ or the ‘ Company ’) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Corporations Act”).

The Company advises that it has issued 11,204,345 Shares (“Shares”) in the capital of the Company, per the Appendices 2A dated 23 January 2026.

Section 708A(5)(e) Notice – Issue of Shares without a Disclosure Document

In accordance with the requirements of Section 708A(5)(e) of the Corporations Act, under which notice is given, the Company confirms that:

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

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

   • a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • b. section 674 and section 674A of the Corporations Act.

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) which is required to be disclosed by the Company in accordance with Section 708A(8) of the Corporations Act.

The release of this document to the market has been authorised by the Board of Catalina Resources Ltd.

Contacts

Investors / Shareholders

Johnathon Busing Company Secretary T: +61 (0)8 6165 8858

ABOUT CATALINA RESOURCES LIMITED

Catalina Resources Limited is an Australian diversified mineral exploration and mine development company whose vision is to create shareholder value through the successful exploration of prospective gold, base metal, lithium and iron ore projects and the development of these projects into production.

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