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CHALLENGER GOLD LIMITED Share Issue/Capital Change 2026

Jan 20, 2026

64637_rns_2026-01-20_61bd09ad-f0f6-412f-87da-531052f5e258.pdf

Share Issue/Capital Change

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==> picture [595 x 103] intentionally omitted <==

21 January 2026

The Manager Company Announcements Office Australian Securities Exchange Limited Level 40, Central Park 152 – 158 St Georges Terrace PERTH WA 6000

Via e-lodgment

RE: NOTICE UNDER SECTION 708A

The Board of Challenger Gold Limited (‘the Company’) issued 500,000 ordinary shares upon the exercise of options without disclosure to investors under Part 6D.2, in reliance on Section 708A(5)(e) of the Corporations Act 2001 (Cth) (‘Corporations Act’). The securities are part of a class of securities quoted on the Australian Securities Exchange Limited (‘ASX’).

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The Company as at the date of the notice has complied with:

  • a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b) sections 674 and 674A of the Corporations Act.

The Company is not aware of any excluded information for the purposes of Section 708A (7) and (8) of the Corporations Act.

An Appendix 2A relating to the issue of shares has been announced. This announcement has been authorised and approved for release by the Managing Director.

Yours faithfully

Kelly Moore Joint Company Secretary [email protected]

CHALLENGER GOLD LIMITED ACN 123 591 382 ASX: CEL

AUSTRALIAN OFFICE Level 1 100 Havelock St West Perth WA 6005

CONTACT

T: +61 8 6385 2743 E: [email protected]

www.challengergold.com