CATALINA RESOURCES LTD — Share Issue/Capital Change 2021

Mar 31, 2021

==> picture [125 x 42] intentionally omitted <==

ASX Announcement 1[st] April 2021

SHREE MINERALS LTD

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

ASX Code SHH

Dear Sir or Madam

ACN 130 618 683

COMPANY DIRECTORS

Sanjay Loyalka Director and Company Secretary

Davide Bosio

Non-Executive Director

Amu Shah Non-Executive Director

CONTACT DETAILS

Principal & Registered Office Unit 38 18 Stirling Highway NEDLANDS WA 6009

www.shreeminerals.com

T +61 8 6118 1672 F +61 8 9389 1199

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

This notice is given by Shree Minerals Limited (ACN 130 618 683) (“Shree Minerals”) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) (“the Act”).

Shree Minerals advises that pursuant to the share placement announced to ASX on 25 March 2021, it has on 31 March 2021, issued 1,000,000 fully paid ordinary shares (New Shares) and on 1 April 2021, issued 200,000,000 fully paid ordinary shares (New Shares).

Shree Minerals 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, Shree Minerals is subject to regular reporting and disclosure obligations;

• c) As at the date of this notice, Shree Minerals has complied with the provisions of Chapter 2M as they apply to Shree Minerals and Section 674 of the Act; and

• 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 Shree Minerals under Section 708A(6)(e) of the Act.

For further information, please contact:

Sanjay Loyalka Executive Director & Secretary +61 8 6118 1672

This announcement has been approved for release by the Board of Shree Minerals Ltd